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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.

WHO SHOULD ATTEND

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

  • KYC

  • AML

  • Client Onboarding

  • Compliance

  • CDD

  • Audit

  • Financial Crime

  • Client Data

  • Fraud

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

  • Optimise 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

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