Automation of KYC - London | Connect Global Group

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

Request the Agenda

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