3rd Edition

AUTOMATION & OPERATIONAL EFFICIENCY IN AML & KYC

London | June 17-18, 2019

With the increasing adoption of digitalisation across financial industry, many of the current KYC processes have become obsolete. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much- needed focus on de-risking making the onboarding process seamless and effective.

WHO SHOULD ATTEND

From Banks, Buy side and other capital Market firms: Chiefs, Heads, Directors and Senior Managers of:

  • KYC

  • AML

  • Fraud

  • Onboarding

  • CDD

  • Compliance

  • Financial Crime

  • Client Data

  • Audit

GET INSIGHTS TO

  • Utilise ML and AI capabilities to build records faster, achieve efficiency and cost effectiveness

  • Achieve Cost efficiency and effectiveness in KYC compliane

  • Optimize KYC and on boarding process for buy-side and corporate clients

  • Address evolving data challenges , manage client data while maintaining privacy and security

  • Discuss advantages of KYC Utilities and move towards industry wide collaboration to standardise KYC process

  • Leverage future proof technologies: Blockchain and the efficient adoption of digital identities and biometric authentication

  • Elevate business value to the next level through incorporation of Blockchain, AI and ML

Efficient Frontiers
encompass
PROMONTORY
nuix
Temple Range Partners

FORUM PARTNERS

MEET THE SPEAKERS

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Sarah Baxter

Head of Quality Assurance/ First Line Monitoring

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Eric Wu

Head of Compliance Tech

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Erik Wilgenhof Plante

Chief Compliance Officer

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James Skelton

Money Laundering Reporting Officer

Dr Liliya Gelemerova

Head of Transactions Monitoring & Investigations

David Marshall

Associate Director

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Olga Slonchak

Head of Onboarding and Operational AML

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Samantha Sheen

Managing Director at Ex Ante Advisory Limited & Chair KYC Working Group

 

Erik V. Morgan

Managing Director, Global Due Diligence, Governance & Regulatory Solutions

Shilpa Arora

Head of Financial Crime Prevention UK Retail & Business Banking

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Fintan Byrne

Chief Compliance Officer

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Mark Kelly

Head of Compliance

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Danielle Herndon

Head of Compliance

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Ed Lloyd

Executive Vice President, Global Sales

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Rob Windle

Head of Business Development

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Neil Tansley

CEO

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Andrew Fleming

Global FCR MI Senior Risk Reporting Manager

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Dominic Mac

Managing Director, Risk & Compliance Managed Services

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Tony Craddock

Director General

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Eoin O'Shea

CEO & Founder

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Peter Doehtery

Senior AML Specialist

Karen Bee

 Client Onboarding Expert

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FEEDBACK

“GREAT GROUP OF SPEAKERS, VERY GOOD CONTENT, REALLY INFORMATIVE AND EYE OPENING. VERY ENJOYABLE TO NETWORK."

HEAD OF FX, INTERNATIONAL PAYMENTS & CASH MANAGEMENT

SANTANDER

“GREAT EVENT! A VARIETY OF SPEAKERS FROM REGULATORS, INCUMBENTS, CHALLENGERS AND VENDORS, ALL FROM MULTIPLE GEOGRAPHIES. GREAT GLOBAL PERSPECTIVE."

SENIOR DIRECTOR - RDA, ENTERPRISE ARCHITECTURE, TECHNOLOGY & OPERATIONS 

CIBC