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30 April 2019
London, UK

Client Onboarding and KYC Forum

Compliance, Customer Experience, Technology & Regulation

Hear about how Automation, AML regulations & AI are Shaping Client Onboarding & KYC Processes


Key Topics
  • Managing Onboarding of Customers and Corporates from High-Risk Jurisdictions
  • Embedding Good Onboarding Processes in the Business
  • What can we Learn from FinTechs? – Transferrable Onboarding Lessons
Key Themes
  • Adopting New Technology for Onboarding & KYC
  • Regulatory Drivers; 5AMLD, Brexit & GDPR
  • Designing Customer-Friendly but Compliant Processes
Key Benefits

This concise conference is devised and delivered by practitioners bringing together Heads of Onboarding, KYC experts, MLROs and technology providers to provide a holistic overview of the challenges facing the industry. 

You will go back to your organisation with a better understanding of regulation, industry best practice and technological advances in identity verification and automation. 

Hear what delegates have said about previous conferences