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

2nd Edition Automation and Operational Efficiency in AML & KYC