09 June 2022

4th Annual Global Client Onboarding and Data Management

New York
Start: 09/June/2022 @ 8:30
End: 10/June/2022 @ 16:30

event starts in

location

New York

venue

Key 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

 

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

Additional information

TBM Ticket Variations

"Gold Sponsor" – Two Days Conference – 15000 Euro, (End Users) Conference + Online documentation 2999 USD, (Vendor Delegates) Conference + Online Documentation 2999 USD, Bronze sponsor, Business development package, End User CZ, Sponsor Participation, TBM Webinar – 8.000 EUR, (Corporate Counsel) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation – 2799 USD, (End Users) Conference + Online Documentation 1499 Euro, (End Users) Conference + Online Documentation 1999 EUR, (Law Practice) Conference + Online Documentation 2499 Euro, (Solution Providers) Conference + Online Documentation – 3299 USD, (Solution Providers) Conference + Online Documentation 3499 Euro, (Solution Providers) Conference + Online documentation 3499 USD, Corporate Counsel – EUR1499, Documentation package – 999 USD, End User Delegate (Two Days Conference + Online Documentation Package) – 2499 EUR, End User Online Delegate (Two Days Online Conference + Online Documentation Package) – 1499 EUR, End User Online Delegate (Two Days Online Conference + Online Documentation Package) – 1999 USD, End User Online Delegate 1999 USD, Online Documentation Only 1045 USD, Online Documentation only 899 USD, Online Documentation only 999 USD, Online Documentation Package – 899 EUR, Online Documentation Package – 899 USD, Solution Provider Delegate Online, Vendor Delegate (Two Days Conference + Online Documentation Package) – 2999 EUR, Vendor Online Delegate (Two Days Online Conference + Online Documentation Package) – 1999 EUR, Vendor Online Delegate (Two Days Online Conference + Online Documentation Package) – 2499 USD, Vendor Online Delegate 2499 USD, Vendor Online Delegate 2999 USD

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