Neil Katkov, PhD
Neil oversees the Risk 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.
21 October 2019Know your customer (KYC) and customer due diligence (CDD) requirements are the most burdensome areas of anti-money laundering (AML) compliance f…
3 October 2019Celent examines pervasive cyber threats, cybersecurity frameworks and methodologies, and the current and future state of the art in cyber defens…
10 September 2019The complex dynamics of technology and regulatory evolution have added unprecedented demands on banks’ Know Your Customer (KYC) and anti-money l…
22 July 2019After decades of slow-crawling development, risk and compliance is suddenly awash in new technologies and services aiming to remake every corner…
20 November 2019 10:00 - 11:00 PST (13:00 EST, 18:00 GMT, 19:00 CET)
24 October 2019 17:00 - 20:00 EDT (22:00 BST, 23:00 CEST)
Meet In Place 675 3rd Avenue, 3rd Floor New York, NY 10017, United States“Out-of-the-box” Global Shareholding Disclosures compliance – Is it Possible? Join us for a lively roundtable discussion with a panel of experts…
22 October 2019 17:00 - 20:00 EDT (22:00 BST, 23:00 CEST)
Renaissance Boston Waterfront Hotel - 606 Congress Street, Boston, MA 02210, United States“Out-of-the-box” Global Shareholding Disclosures compliance – Is it Possible? Join us for a lively roundtable discussion with a panel of expert…
16 July 2019
Webinar: 8:00 AM San Francisco | 11:00 AM New York | 4:00 PM London, United StatesAfter decades of slow-crawling development, risk and compliance is suddenly awash in new technologies and services aiming to remake every corner…