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Automation and Operational Efficiency in KYC

11 Jun 2018 08:30 - 12 Jun 2018 18:00
London, UK.
Forum, Other, General Interest
Banking, Securities & Investment, Audit, Tax & Accountancy, General Insurance, Life Assurance, 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.


With the increasing adoption of digitalization across financial industry, many of the current KYC processes have become obsolete. 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:

  • Head of Client Onboarding, Credit Suisse Private Bank
  • Head of AML Department, Coop Pank
  • Head of Process and Assurance (AML/KYC), ING
  • CEO, Global Legal Entity Identifier Foundation
  • Chief Compliance Officer, Revolut
  • Head of KYC, Client Onboarding, Nomura
  • Head of Audit for AML/Financial Crime Credit Suisse
  • Head of Financial Crime Operations, DVB Bank SE
  • Global Head Client Onboarding, ICBC Standard Bank
  • Lead Business Architect, Lloyds Banking Group

By attending this Premier KYC forum, you will:

  • Achieve Cost efficiency and effectiveness in KYC compliance
  • Optimize KYC and onboarding process for buy-side and corporate clients
  • Address evolving data challenges; manage client data while maintaining privacy and security
  • Discuss advantages of KYC Utilities and move towards industry wide collaboration to standardize KYC
  • Elevate Business value to the next level through incorporation of Blockchain, AI and ML
  • Leverage innovative technologies:Blockchain, efficient adoption of digital identities & biometric authentication
  • Utilize 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)



CDD ( Customer Due Diligence)

EDD (Enhanced Due Diligence)

AML (Anti Money Laundering)

Financial crime


How can I contact the organiser with any questions?

+44(0) 20 3946 3244

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

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