TBM Evolution Group

4th ANNUAL GLOBAL CLIENT
ONBOARDING AND DATA MANAGEMENT

When it will happen
09-10 JUNE 2022
Where it will happen
New York, USA
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Speakers

About the Conference

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 the input of professionals and experienced speakers, our forum will give you the opportunity to focus on the following critically important topics:

  • Developing technologies to optimize client onboarding
  • Data management to boost client onboarding
  • Fraud risk management and client onboarding
  • A focus on the pandemic impact on client onboarding process
  • Examining the future of digital onboarding
  • Optimizing Know Your Customer & Customer Due Diligence processes
  • Examining the future state of client onboarding for FinTech/bank partner relationships
  • Best practice in managing offshore onboarding of clients

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Speakers

OLIVER TEJADA

AML Financial Intelligence Unit Manager

Grupo Santander

MARK ZILBERZWEIG

Compliance Department I BSA/AML, Vice President

Metropolitan Commercial Bank

MANASH BANERJEE

Executive Director, Global Head of Client Services Technology

Nomura

HADRIAN TUCKER

Senior Compliance Officer

State Bank of India

New York, USA

Sponsors