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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


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