Automation And Operational Efficiency In KYC
Marriot West India Quay, London | Jun 11-12, 2018
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.
This premiere Forum took place on June 11-12 at the Marriott Hotel in London’s West India Quay. Bringing together a global delegation of 70+ attendees, including leading practitioners, expert speakers and solution providers, the two-day event left many with the opportunity for a robust exchange of ideas and best practices.
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FORUM PARTNERS
MEET THE SPEAKERS

Nicola Poole
Head of KYC Client Onboarding


Malcolm Wright
Chief Compliance Officer


Stephane Mouy
Head of Group Services – Legal


Jurgen Egberink
Head of Audit AML/Financial Crime


Alessandro Greco
CIO

Katherine Church
Independent Digital Strategy Consultant

Peter Sinclair
Global Head Client Onboarding


Stephan Wolf
Chief Executive Officer


Kapil Dhar
Lead Digital Business Architect


Was Chaudry
Head of Client Onboarding - Private Banking


Heather Adams
Managing Director, Finance and Risk Services

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