Conferences

Conference Details

5th Annual Global Client Onboarding and Data Management

Date :

Place : United Kingdom, London

Website :

Contact Person:Michal Olsanski

Description:

Our 5th Annual Global Client Onboarding and Data Management conference continues to be the only global event focusing on client onboarding processes, opportunities and challenges specifically for the banking sector. This global event will serve as a business networking platform for financial institutions to improve their operational efficiencies and overcome the hurdles to successfully establishing efficient client onboarding frameworks. With the input of industry professionals and experienced speakers, our forum will give you the opportunity to focus on the following critically important topics: - Stepping into the era of Blockchain-enabled AML and KYC - Keeping up with the EU’s 5th Anti-Money Laundering Directive - Is KYC in your Brexit planning? - Identifying key issues related to people, processes and technology during Client Lifecycle Management (CLM) - Aiming towards the strategic transformation of client onboarding Improving data quality whilst staying compliant - Digitizing client onboarding processes despite ever changing regulations - A tale of Two Rules – AML and GDPR - Ensuring efficiency and accuracy in KYC processes for financial institutions - Part 2 of quality control and ongoing due diligence process implementation

5th Annual Global Client Onboarding and Data Management will be held in London,United Kingdom on date 2019-06-14

Deadline for abstracts/proposals : 6th June 2019

Organized By :TBM Group

Keynote Speakers :

Check the for more details.

5th Annual Global Client Onboarding and Data Management

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Venue - Map & Directions