Global Client Onboarding for Asset Management

Date : 17th January 2019 to 18th January 2019

Place : United Kingdom, London

Website :https://tbmgroup.eu/product/global-client-onboarding-for-asset-management/?uid=SMLTPR5YP1

Contact Person:David Zak +420 234 697 694

Description:

Rapid digitalization, necessity to comply with EU, US and global regulations, development of regional regulatory landscape – all these tremendously impact the onboarding process of both foreign and local financial institutions, making it essential for such conference to be held.

Global Client Onboarding for Asset Management will be held in London,United Kingdom on date 2019-01-18

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Deadline for abstracts/proposals : 14th January 2019

Keynote Speakers : 1. HSBC Investment Bank, UK 2. Bank of Cyprus 3. BNY Mellon, UK 4. ... See the full list in the BROCHURE by following the link

Conference Highlights :-Creating a dynamic and flexible KYC framework -Onboarding across different products -Client onboarding across all internal functions and stakeholders -Managing financial crime as part of your onboarding commitments -Introduction of fresh capital into markets and asset classes -Anti-Money Laundering regulatory demands - ... See the full list in the BROCHURE by following the link

Check the event website for more details.