18-19 March 2021, Online Interactive Conference
Due to the ever-evolving regulatory landscape, onboarding activities are changing dramatically, and the banks’ responses need to develop accordingly.
Specifically, this conference aims to stimulate a debate on how to combine developing technology and data offerings, alongside human advice.
High-level banking professionals from across the globe will gather and exchange their views on the following crucial topics:
- Ensuring seamless end-to-end onboarding for maximum customer satisfaction
- Effective data management across your client onboarding processes
- The position of client onboarding within your end-to-end Customer Lifecycle Management framework
- Introducing and implementing Artificial Intelligence as an integral part of your onboarding processes and activities
- Opportunities provided by fast-developing technology
- Ensuring compliance to regulatory requirements
- Effective client onboarding documentation management
- eKYC and digital identity strategies
- Best-practice in data usage and compliance
- Examining the potential for Blockchain-enabled KYC
- Successful digital customer onboarding & KYC
- Opmitizing your Due Diligence and KYC framework and processes
- Examining the complexities of offshore onboarding of clients
- Improving communication and collaboration between internal stakeholder functions
- Current and future initiatives for effective industry cooperation for client onboarding
- Optimizing data collection and management through the introduction and implementation of Artificial Intelligence
