US$75 – US$1,199

ID & KYC Summit US 2017

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New York

New York, NY

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Streamline your KYC, CDD, client onboarding and AML

November 7, 2017 – New York

Technology advances, stringent regulations and business necessity are driving financial services firms to upgrade their KYC, onboarding and AML processes. But integrating solutions into legacy systems and established processes remains a huge challenge.

ECN’s ID & KYC Summit US will bring together the combined insights of experts in identity, technology, risk, KYC compliance, onboarding, AML, and product / business lines.

Discussions will explore how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients.

The program will also address how firms can collaborate on KYC and AML issues, using the latest technologies to amalgamate client data and make these processes more streamlined and more secure.

Key topics include:

  • Impact of 4th AML and FinCEN’s CDD requirements on FIs
  • Real-world applications of innovative technologies and practices (biometrics, AI, Big Data, blockchain…) to reduce KYC burdens and improve AML
  • Privacy by design – ensuring Big Data practices and new KYC technologies are compatible with your data protection obligations
  • Managing the digital identities of millennial clients and e-commerce businesses
  • Improving the user experience during KYC and client onboarding
  • Implementing standards to avoid identity theft and security breaches
  • Collaboration and technology to make your AML more streamlined and secure
  • Innovating digitally as a business, while meeting your KYC, CDD and AML requirements
  • Roadmapping ID and KYC processes alongside an entity-centric identity model


Network with leading decision makers from:

  • Banks
  • Investment managers
  • PSPs
  • Insurance companies
  • Regulators
  • Software firms
  • Consultants
  • Law firms
  • Brokers
  • Exchanges
  • Software firms


Specifically designed for:

  • Head of Digital Identity
  • Head of KYC & Client Onboarding
  • MLRO
  • Head of AML & Fraud Prevention
  • Head of Client & Reference Data
  • Chief Privacy Officer
  • Head of Data Protection
  • Head of Sanctions
  • Head of Innovation
  • CTO
  • CISO
  • Chief Compliance Officer

For special rates contact us on info@eventcreationnetwork.com

Follow us on Twitter @Finance_Edge #idkycsummit

Visit our website to view full agenda http://finance-edge.com/idkycus

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New York

New York, NY

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