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07 Nov 2017
New York Marriott Marquis
1535 Broadway, New York, NY, USA
Summit, Financial Crime
Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

Prices vary dependant on number of delegates and any early bird discounts available.  Select booking and registration for costs:


ECN’s ID & KYC Summit US will explore how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients. The program will also address how firms can collaborate on KYC, AML and sanctions issues, using the latest technologies to amalgamate client data and make these processes more streamlined and more secure.

ID & KYC Summit US will be held alongside a full-day RegTech Summit US, which will take place in New York on November 8, 2017.

Key topics include:

  • Impact of 4th AML and FinCEN’s CDD requirements on FIs
  • Real-world applications of innovative technologies and practices (biometrics, AI, Big Data, blockchain…) to reduce KYC burdens and improve AML
  • Privacy by design – ensuring Big Data practices and new KYC technologies are compatible with your data protection obligations
  • Managing the digital identities of millennial clients and e-commerce businesses
  • Improving the user experience during KYC and client onboarding
  • Implementing standards to avoid identity theft and security breaches
  • Collaboration and technology to make your AML more streamlined and secure
  • Innovating digitally as a business, while meeting your KYC, CDD and AML requirements
  • Roadmapping ID and KYC processes alongside an entity-centric identity model

Specifically designed for:

  • Head of Digital Identity
  • Head of KYC & Client Onboarding
  • MLRO
  • Head of AML & Fraud Prevention
  • Head of Client & Reference Data
  • Chief Privacy Officer
  • Head of Data Protection
  • Head of Sanctions
  • Head of Innovation
  • CTO
  • CISO
  • Chief Compliance Officer

What people said about last year's event:

“At Finance Edge’s ID & KYC Summit US, I was struck by the diversity of technology options – face and voice recognition, fingerprints and retinal scans, and digital identification numbers. Any bank that doesn’t act now will find itself behind, in an industry where these solutions are competing for market adoption and improving by the minute. I look forward to collaborating with subject matter experts across these fields on November 7.” Paul Caulfield, IDBBANK

“ECN’s summit was highly informative and touched many facets of KYC.” Betty Chen, Bloomberg

“The collaborative break-outs were a great way to share thoughts and connect with others.” Gerise Macaluso, Thomson Reuters

“The discussions have been very interesting, and the the topics very relevant.” Margarita Perez, Deutsche bank

“Good caliber attendees, and great interactivity during the roundtable discussions.” Conor Murphy, GBG

Price available upon application
Not Stated
Event Creation Network Ltd
45 Birchfield Lane, Mulbarton, Norfolk, NR14 8AA.

Tel: +44 (0) 203 3977458 +44 (0) 203 397 7434
Contact: Nick Cabrera