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22-23 February 2017
St James' Court Hotel,

Client Onboarding

Gain expert insight into how to best balance business needs and regulatory obligations.

A unique event for all stakeholders in Client Onboarding.


Key Sessions
  • Client Onboarding ‘Think Tank’: What Does the Optimal Operating Model Look Like?

  • Utilising Tech to Streamline your Process – Possibilities and Pitfalls 

  • The Impact of 4AMLD on Client Onboarding 

Key Reasons for Attendance

With the dual pressures of making changing regulation and customer convenience, creating an efficient and compliant client onboarding process is a tricky balancing act. 

This unique industry event brings together key industry figures to explore the impact of regulation such as 4AMLD, Criminal Finances Bill and MiFID II as well as ways of automating processes  and managing high-risk customers, to mention a few of the topics. 

In short, a perfect opportunity to benchmark your approach against current best practice. 

Key Themes
  • The role of Technology in Client Onboarding
  • The Impact of Regulatory Changes
  • Strategies for Managing High-Risk Customers

Bronze Sponsor

Drinks Sponsor