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.
MEET THE SPEAKERS
Head of Innovation
Managing Director AML Analytics
Vice President, IB –Client Lifecycle Management Technology
First VP, FIU and BSA Officer
VP, BSA Officer
VP of Deposit Services
SVP Chief Technology
Managing Director Senior Project Director - Wholesale Clients
Global Head Client Data and KYC Operations
Head of Compliance
“GREAT GROUP OF SPEAKERS, VERY GOOD CONTENT, REALLY INFORMATIVE AND EYE OPENING. VERY ENJOYABLE TO NETWORK."
HEAD OF FX, INTERNATIONAL PAYMENTS & CASH MANAGEMENT
“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