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Automation and Operational Efficiency in KYC, NYC

26 Jun 2018 08:30 - 12 Jun 2018 18:00
New York, USA.
Forum, Other, General Interest
Banking, Securities & Investment, Audit, Tax & Accountancy, Life Assurance, General Insurance, Wealth Management

When booking multiple passes, below disocunts are applied , 2 passes --> 10% discount, 3 passes --> 15% discount, 4 passes --> 20% discount, 5 passes --> 25% discount. 



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.

Expert Speaker Panel:

  • Global Head Client Data and KYC Operations, RBC Capital Markets
  • Head of Compliance ,Banco Bradesco
  • Managing Director AML, BMO Capital Markets
  • SVP, Chief Technology Architect, State Street
  • Head of Innovation, HSBC
  • VP IB – Client Lifecycle Management Technology, Barclays
  • Managing Director, Societe Generale Wholesale Clients (GBIS) Americas

By attending this Premier KYC forum, you will:

  • 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

Who Should Attend: From Banks, Buy side and other Capital Market firms: Heads, Directors and Senior Managers of:

  • KYC ( Know Your Customer)
  • AML ( Anti Money Laundering)
  • Onboarding
  • Compliance
  • CDD ( Customer Due Diligence)
  • EDD ( Enhanced Due Diligence)
  • Financial crime


Not Stated
Connect Global Group Limited
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Tel: +44(0)20 3946 3244
Contact: Joseph Anthony