KYC & AML Summit Europe 2018

Event Details

KYC & AML Summit Europe 2018

Time: March 7, 2018 from 9am to 5:30pm
Location: London
City/Town: London
Website or Map:…
Phone: +44 (0) 20 3397 7458
Event Type: summit
Organized By: Event Creation Network
Latest Activity: Jan 31, 2018

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Event Description

Integrating a collaborative, global approach to your KYC, CDD, client onboarding and AML


Finance Edge’s KYC & AML Summit Europe will explore how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients. The programme will also address how firms can collaborate on KYC, AML and sanctions issues, using the latest technologies to amalgamate client data and make these processes more streamlined and more secure.

Key topics

  • Market utilities and industry-wide collaboration to standardise KYC and ID authentication practices
  • Improving efficiency and reducing the cost of your KYC compliance
  • Moving from client onboarding to KYC review while maintaining client loyalty
  • Combining a personalised service with the protection and ease of a global bank
  • Using KYC compliance requirements to create additional value for your business
  • Best practices for GDPR and PSD2 compliance
  • Identity authentication innovations across sectors to prevent data centralisation


Who should attend

  • Head of Digital Identity
  • Head of KYC & Client Onboarding
  • MLRO
  • Head of AML & Fraud Prevention
  • Head of Client & Reference Data
  • Chief Privacy Officer
  • Head of Data Protection
  • Head of Sanctions
  • Head of Innovation
  • CTO
  • CISO
  • Chief Compliance Officer


Network with decision makers from:

  • Banks
  • Investment managers
  • PSPs
  • Insurance companies
  • Regulators
  • Software firms
  • Consultants
  • Law firms
  • Brokers
  • Exchanges
  • Software firms

Get 20% with booking code GRC20

Register now - Contact us on +44 (0) 20 3397 7458 or email for special rates.

Visit the website for further details



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