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: http://www.finance-edge.com/k…
Phone: +44 (0) 20 3397 7458
Event Type: summit
Organized By: Event Creation Network
Latest Activity: Jan 31, 2018

Export to Outlook or iCal (.ics)

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

 

http://finance-edge.com/kycamleu/register-now/


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

Visit the website for further details www.finance-edge.com/kycamleu

 

#kycamlsummit

Comment Wall

Comment

RSVP for KYC & AML Summit Europe 2018 to add comments!

Join GlobalRisk community

Attending (1)

Our Sponsors

Would you like to reach over 90,000 + Risk Professionals? 

REQUEST OUR MEDIA KIT

______________________

Current Partners Include:

 

Join GRC Inner Circle - Get Top Risk Resources, Member Support PLUS become our patron

Business Exchange

If your organization delivers products and services that bring value to our members, you are welcome to join our partnership program.

Companies are welcome to setup a business profile page in our Multimedia Business Directory. You will get full control of the page and can include cutting edge possibilities – videos, adverts, presentations, white papers, job offers, Press Releases, product information, company blog, news feeds and more.

CLICK HERE TO APPLY

Our Knowledge Partners

Request our MEDIA KIT

Our Twitter feed

Music

Paused...
  • 1.
    Interview with Jared Connrors

© 2020   Created by Boris Agranovich.   Powered by

Badges  |  Report an Issue  |  Terms of Service