2nd Edition Automation of KYC - NYC

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

Request the Agenda

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