Automation and Operational Efficiency in KYC, 11-12 June 2018, London

by Connect Global Group

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Date and Time

Mon, 11 Jun 2018, 08:30 –

Tue, 12 Jun 2018, 18:00 BST

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Location

London, England

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Refund Policy

No Refunds

Event description

Description

Automation and Operational Efficiency in KYC

11th - 12th June 2018

London, UK

With the increasing adoption of digitalization across financial industry, many of the current KYC processes have become obsolete. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much-needed focus on de-risking making the onboarding process seamless and effective.

Expert Speaker Panel:

Head of Client Onboarding, Credit Suisse Private Bank

Head of AML Department, Coop Pank

Head of Process and Assurance (AML/KYC), ING

CEO, Global Legal Entity Identifier Foundation

Chief Compliance Officer, Revolut

Head of KYC, Client Onboarding, Nomura

Head of Audit for AML/Financial Crime Credit Suisse

Head of Financial Crime Operations, DVB Bank SE

Global Head Client Onboarding, ICBC Standard Bank

Lead Business Architect, Lloyds Banking Group

By attending this Premier KYC forum, you will:

Achieve Cost efficiency and effectiveness in KYC compliance
Optimize KYC and onboarding process for buy-side and corporate clients
Address evolving data challenges; manage client data while maintaining privacy and security
Discuss advantages of KYC Utilities and move towards industry wide collaboration to standardize KYC
Elevate Business value to the next level through incorporation of Blockchain, AI and ML
Leverage innovative technologies:Blockchain, efficient adoption of digital identities & biometric authentication
Utilize ML and AI capabilities to build records faster and achieve efficiency and cost effectiveness