Automation and Operational Efficiency in KYC, 11-12 June 2018, London
Event Information
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
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Optimize KYC and onboarding process for buy-side and corporate clients
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Address evolving data challenges; manage client data while maintaining privacy and security
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Discuss advantages of KYC Utilities and move towards industry wide collaboration to standardize KYC
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Elevate Business value to the next level through incorporation of Blockchain, AI and ML
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Leverage innovative technologies:Blockchain, efficient adoption of digital identities & biometric authentication
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Utilize ML and AI capabilities to build records faster and achieve efficiency and cost effectiveness
Who Should Attend: From Banks, Buy side and other Capital Market firms: Heads, Directors and Senior Managers of:
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KYC ( Know Your Customer)
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Onboarding
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Compliance
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CDD ( Customer Due Diligence)
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EDD (Enhanced Due Diligence)
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AML (Anti Money Laundering)
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Financial crime
FAQs
How can I contact the organiser with any questions?
joseph.anthony@connectglobalgroup.com
+44(0) 20 3946 3244