4th Annual Global Client Onboarding and Data Management

Date : 4th April 2019 to 5th April 2019

Place : United States, New York City

Website :https://tbmgroup.eu/product/4th-annual-global-client-onboarding-and-data-management/?uid=SMLTPR4YP1

Contact Person:Slavica Sokolovska

Description:

Globally the onboarding process is becoming more complex, especially when factoring in all different requirements based on regions, client types, business lines and products. Due to the many banks’ struggles to provide a first-class client experience that is hassle-free whilst maintaining tight controls as they need to be compliant with all the existing and new regulations, this event will serve as a two-day business and networking platform for a mix of technology, operations/business, compliance professionals and the key decision-makers to gather and explore strategies on end-to-end client onboarding process improvements. With ever increasing scrutiny from regulators and rapidly-changing regulatory landscape, financial institutions are investing heavily in technology and looking to upgrade their onboarding platforms to ensure processes are flexible enough to adapt to changes for future regulations. Our 4th Annual Global Client Onboarding and Data Management conference continues to be the only global event focusing on client onboarding processes, opportunities and challenges specifically in the Corporate, Investment and Private banking sectors. For more information on tickets availability and prices, please check our website.

4th Annual Global Client Onboarding and Data Management will be held in New York City,United States on date 2019-04-05

---

Deadline for abstracts/proposals : 29th March 2019

Keynote Speakers :

Conference Highlights :Topic highlights: - A tale of Two Rules – AML and GDPR - Reinforcing your AML and CTF approaches - Aligning KYC strategies with the digital transformation - Automating and enhancing the Client Lifecycle Management - Is blockchain-enabled KYC the answer for US banks? - Overcoming the current challenges of client data privacy - Transformative law: the California Consumer Privacy Act of 2018 - How AI & Interoperability provide E2E Global Client Onboarding - Has Big Data got even Bi

Check the event website for more details.