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©2019 by Connect Global Group.

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

FORUM PARTNERS

MEET THE SPEAKERS

Sarah Baxter

Head of Quality Assurance/ First Line Monitoring

Eric Wu

Head of Compliance Tech

Erik Wilgenhof Plante

Chief Compliance Officer

James Skelton

Money Laundering Reporting Officer

Dr Liliya Gelemerova

Head of Transactions Monitoring & Investigations

David Marshall

Associate Director

Olga Slonchak

Head of Onboarding and Operational AML

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

Fintan Byrne

Chief Compliance Officer

Mark Kelly

Head of Compliance

Danielle Herndon

Head of Compliance

Ed Lloyd

Executive Vice President, Global Sales

Rob Windle

Head of Business Development

Neil Tansley

CEO

Andrew Fleming

Global FCR MI Senior Risk Reporting Manager

Dominic Mac

Managing Director, Risk & Compliance Managed Services

Tony Craddock

Director General

Eoin O'Shea

CEO & Founder

Peter Doehtery

Senior AML Specialist

Karen Bee

 Client Onboarding Expert

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