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.
WHO SHOULD ATTEND
From Banks, Buy side and other Capital Market firms: Heads, Directors and Senior Managers of:
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KYC
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AML
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Client Onboarding
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Compliance
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CDD
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Audit
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Financial Crime
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Client Data
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Fraud
GET INSIGHTS TO
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Achieve Cost efficiency and effectiveness in KYC compliance
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Resolve remaining operational challenges post FinCEN Final Rule
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Optimise KYC and onboarding process for buy-side and corporate clients
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Examine strategies for enterprise wide single client view
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Solve evolving data challenges; manage client data while maintaining privacy and security
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Discuss advantages of KYC Utilities and move towards industry wide collaboration to standardise KYC process
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Take Business value to the next level through incorporation of Blockchain, AI and ML
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Leverage future proof technologies: Blockchain and The efficient adoption of digital identities and biometric authentication
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Utilise ML and AI capabilities to build records faster and achieve efficiency and cost effectiveness
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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