£2,012.48 – £2,683.12

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

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London, England

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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

Who Should Attend: From Banks, Buy side and other Capital Market firms: Heads, Directors and Senior Managers of:

  • KYC ( Know Your Customer)

  • Onboarding

  • Compliance

  • CDD ( Customer Due Diligence)

  • EDD (Enhanced Due Diligence)

  • AML (Anti Money Laundering)

  • Financial crime

FAQs

How can I contact the organiser with any questions?

joseph.anthony@connectglobalgroup.com

+44(0) 20 3946 3244

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Refund Policy

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