22-23 February 2017
St James' Court Hotel,
Gain expert insight into how to best balance business needs and regulatory obligations.
A unique event for all stakeholders in Client Onboarding.
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.
- The role of Technology in Client Onboarding
- The Impact of Regulatory Changes
- Strategies for Managing High-Risk Customers