2nd Edition Automation and Operational Efficiency in AML & KYC

With the increasing adoption of digitalisation across financial industry, many of the current KYC processes have become obsolete. To be efficient the community must come together to develop a single standard practical approach to customer onboarding built 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.

Attending this Forum will enable you to:

• Utilise ML and AI capabilities to build records faster, achieve efficiency and cost effectiveness
• Achieve Cost efficiency and effectiveness in KYC compliane
• Optimise KYC and on boarding process for buy-side and corporate clients
• Address 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
• Leverage future proof technologies: Blockchain and the efficient adoption of digital identities and biometric authentication
• Elevate business value to the next level through incorporation of Blockchain, AI and ML