• 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



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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


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