IIR & IBC Finance is part of the Knowledge and Networking Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Informa

23 May 2018
Grange Tower Bridge Hotel,
London, UK

Client Onboarding and KYC Forum

Compliance, Customer Experience, Technology & Regulation

Hear about how Blockchain, AML regulation, AI & GDPR is Shaping Client Onboarding & KYC Processes

HIGHLIGHTS

Key Topics
  • Onboarding Complex Corporate Structures – What Does Good Due Diligence Look Like?
  • Understanding the Impact of GDPR on Clients
  • Managing Client Onboarding in a Changing Regulatory Landscape
Key Themes
  • Adopting New Technology for Onboarding & KYC
  • 4AMLD, Criminal Finances Bill, Revised Due Diligence Guidelines, Beneficial Ownership
  • 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 such as blockchain and AI.

Hear what delegates have said about previous conferences

Bronze Sponsors