• March
  • 26
  • 2020

3rd Global Client Onboarding & Data Management

Start:26/March/2020 @ 8:30
End:27/March/2020 @ 16:30

event starts in


New York City


The venue for the conference is Westin Newport, a 4-star hotel is conveniently situated just minutes from the Newport PATH station as well as Hoboken, Liberty Science Center and Liberty State Park. Location offers easy access to downtown Manhattan as well as just 15 minutes ride from Newark International Airport. Precise address is: 479 Washington Blvd, Jersey City, NJ 07310, United States.

Click here for more info


you need help with anything?

For any inquiries contact us directly at ask@tbmgroup.eu


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

Additional Information

TBM Ticket Variations

(Corporate Counsel) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation – 2499 Euro, (End Users) Conference + Online Documentation – 2799 USD, (End Users) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation 1999 EUR, (End Users) Conference + Online Documentation 2499, (End Users) Conferene + Online Documentation 2999 USD, (Law Practice) Conference + Online Documentation 2499, (Law Practice) Conference + Online Documentation 2499 Euro, (Solution Providers) Conference + Online Documentation – 2999 Euro, (Solution Providers) Conference + Online Documentation – 3299 USD, (Solution Providers) Conference + Online Documentation 3499, (Solution Providers) Conference + Online Documentation 3499 Euro, (Solution Providers) Conference + Online documentation 3499 USD, Corporate Counsel – EUR1499, Documentation package – 999 USD, Documentation package – 999 USD, Law Practice – EUR2499, Online Documentation Only – 899 Euro, Online Documentation Only 1045 USD, Online Documentation Only 499, Solution Providers – EUR2999, (End Users) Conference + Online Documentation, (Solution Providers) Conference + Online Documentation, Online Documentation Only


Share the event


secure your place at the event

request brochure become a sponsor event media partnership speaker opportunities