TBM Group

organization for arranging conferences

5th ANNUAL DIGITAL ONBOARDING & ID VERIFICATION

When it will happen
25-26 NOVEMBER 2021
Where it will happen
Online Interactive Conference
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Sponsors
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Speakers

About the Conference

Since more and more countries allow the use of innovative technologies such as video conferencing, face recognition, biometrics, and banks should capitalize on these developments, and move their paper, cumbersome onboarding process into more seamless and modern digital journey. In fact, major players have already adopted few technologies, and are in the process of moving their KYC, onboarding into mobile channels.

This conference focuses on how to create the best, most streamlined and seamless digital onboarding journey, while still ensuring that their new online onboarding processes are compliant with all relevant regulations, do not expose the customer or bank to operational risk, and are immune to cyber attacks that would cripple banking systems or jeopardize confidential data. Essentially, this conference will serve as a business-networking platform, which will highlight the journey towards digital onboarding from various banks, talk about existing challenges and opportunities for the business.

• The impact of Covid-19 on digital onboarding processes
• The latest development in identity verification processes
• The rise of Experiential Banking
• Digital onboarding and KYC in the corporate space
• Behavioral analytics
• Self-Sovereign Identity
• Fraud Risk management

Purchase Ticket

Purchase documentation package
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Speakers

THOMAS BENNOUNA

Head Client Lifecycle & Omnichannel

Credit Suisse, Switzerland

FERNANDO GARCIA-QUISMONDO GARRIDO

Product Manager - Customer Digital Identity

Banco Santander, Spain

DR LILIYA GELEMEROVA

Head of UK Financial Security

Crédit Agricole CIB, UK

MAJA GOSTOVIC

Head of KYC and Corporate Onboarding

Erste Group, Austria

HARRY WEBER-BROWN

Digital Innovation Director

TISA, UK

Sponsors

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