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:

  • KYC

  • AML

  • Client Onboarding

  • Compliance

  • CDD

  • Audit

  • Financial Crime

  • Client Data

  • Fraud

GET INSIGHTS TO

  • Achieve Cost efficiency and effectiveness in KYC compliance

  • Resolve remaining operational challenges post FinCEN Final Rule

  • Optimise KYC and onboarding process for buy-side and corporate clients

  • Examine strategies for enterprise wide single client view

  • Solve 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

  • Take Business value to the next level through incorporation of Blockchain, AI and ML

  • Leverage future proof technologies: Blockchain and The efficient adoption of digital identities and biometric authentication

  • Utilise ML and AI capabilities to build records faster and achieve efficiency and cost effectiveness

QUANTAVERSE
BUREAU VAN DIJK
GUARDIAN ANALYTICS
FICO TONBELLER
DATAROBOT

FORUM PARTNERS

MEET THE SPEAKERS

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Jeremy Balkin

Head of Innovation

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 Adam Schabes

 Managing Director AML Analytics

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  Mickell Vickers

AML/KYC Lead

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Sandeep Jain

Vice President, IB –Client Lifecycle Management Technology

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  Sharon Blanchette 

First VP, FIU and BSA Officer

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  Sandi Turnipseed

VP, BSA Officer

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 Lynn Brubaker 

VP of Deposit Services

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 Moiz Kohari

SVP Chief Technology
Architect

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 Stephan Wolf

 Managing Director Senior Project Director - Wholesale Clients

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 John Sproat

Global Head Client Data and KYC Operations

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 Luis Cifuentes

Head of Compliance 

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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