30 April 2019
Client Onboarding and KYC Forum
Compliance, Customer Experience, Technology & Regulation
Hear about how Automation, AML regulations & AI are Shaping Client Onboarding & KYC Processes
- 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
- Adopting New Technology for Onboarding & KYC
- Regulatory Drivers; 5AMLD, Brexit & GDPR
- Designing Customer-Friendly but Compliant Processes
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
Useful, informative and very tailored to client onboarding and financial crime.
Insightful views from industry practitioners.
Informative programme, well-constructed and organised.
Bank Sepah International
An engaging and thought provoking day, challenging the way we approach financial crime in a fast, changing world.