Neil Katkov, PhD
Neil oversees the Risk Management and Compliance space at Celent. His expertise focuses on financial crime, anti-money laundering and know-your-customer compliance, AML/ KYC technology, and regtech.
Neil initiated Celent's influential research on AML compliance and technology in 2002. He regularly advises leading financial institutions and technology vendors on their business, technology, and compliance strategies. His advisory engagements have included vendor selection for financial institutions, market feasibility studies for financial institutions and technology vendors, and strategic due diligence on a number of the leading compliance vendors.
Neil has been widely quoted in the press, including The Financial Times and The Nihon Keizai Shimbun, has appeared on CNBC, CNN, and TV Tokyo, and is a popular speaker at conferences in North America, Asia, and Europe.
Neil previously launched and managed Celent’s presence in Asia for 15 years and helped establish Celent’s market leading position in Japan. He holds a BA from the University of California at Berkeley and MA and PhD degrees from Harvard University. He is fluent in English, Japanese, and Chinese.
20 September 2018Anti-money laundering software continues to evolve. Solution providers have been responding to demands for new functionality driven by financial…
18 July 2018Neil Katkov, PhD, Research Director of Celent's Risk Management and Compliance practice, discusses how anti-money laundering (AML) regulation inc…
13 June 2018Neil Katkov, a California native who lived in Japan for 20 years, oversees Celent’s Risk Management & Compliance segment, which covers all financ…
21 May 2018This report aims to better understand the impact of future challenges and opportunities, as risk and compliance executives increasingly face inte…
27 September 2018 09:00 - 13:00 BST (04:00 EDT, 10:00 CEST)
55 Baker Street, United KingdomOVERVIEW: Risk and compliance in the financial industry is at a watershed moment. While continuing to be heavily invested in legacy operational r…
15 - 16 October 2018
Crowne Plaza Times Square Manhattan, United StatesKNOWING YOUR CUSTOMER. MONITORING FRAUD. CATCHING MONEY LAUNDERERS. DETECTING FAKE ACCOUNTS. All require sorting through hundreds of thousands, e…
16 October 2018 14:00 - 18:00 EDT (19:00 BST, 20:00 CEST)
1166 Avenue of the Americas 28th Floor, United StatesOVERVIEW: Risk and compliance in the financial industry is at a watershed moment. While continuing to be heavily invested in legacy operational r…
17 July 2018
Webinar: 8:00 AM San Francisco | 11:00 AM New York | 4:00 PM LondonJoin Research Director of Celent's Risk Management and Compliance practice, Neil Katkov, PhD, as he discusses how anti-money laundering regulatio…