Automation And Operational Efficiency In KYC
New York City, USA | Jun 25-26, 2018
FinCEN Final Rule imposes yet another regulatory challenge that will force Financial Institutions to rethink their day to day process to achieve efficiency and effectiveness in client onboarding. 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.
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FORUM PARTNERS
MEET THE SPEAKERS

Jeremy Balkin
Head of Innovation


Adam Schabes
Managing Director AML Analytics


Mickell Vickers
AML/KYC Lead


Sandeep Jain
Vice President, IB –Client Lifecycle Management Technology


Sharon Blanchette
First VP, FIU and BSA Officer

Sandi Turnipseed
VP, BSA Officer


Lynn Brubaker
VP of Deposit Services


Moiz Kohari
SVP Chief Technology
Architect


Stephan Wolf
Managing Director Senior Project Director - Wholesale Clients


John Sproat
Global Head Client Data and KYC Operations


Luis Cifuentes
Head of Compliance

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