• June
  • 13
  • 2019

5th Annual Global Client Onboarding and Data Management

Start:13/June/2019 @ 8:30
End:14/June/2019 @ 16:30

event starts in

location

London, United Kingdom

venue

The venue for the conference is Marriott Regents Park Hotel, a 4-stars superior hotel located in North West London. Situated steps from Regent's Park, hotel is within walking distance of Swiss Cottage Underground station, providing easy access to England's capital. Great location enables you to discover the many sights of London, from Camden Market and ZSL London Zoo to Primrose Hill and Baker Street and Lord's Cricket Ground. The precise address of the venue is: 128 King Henry's Road, London NW3 3ST, United Kingdom.

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speakers

you need help with anything?

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

Globally the client onboarding processes are rapidly changing, in large part due to ever-changing regulations, BREXIT and 5AMLD. What are the priorities for the banks when it comes to MIFID II, FATCA, EMIR, 5AMLD and GDPR? Is KYC in your BREXIT planning? Currently, client onboarding is emerging as a major focal point for the banking sector, which is trying to keep up with evolving market dynamics, tough competition, regulatory scrutiny and operational challenges.

Our 5th Annual Global Client Onboarding and Data Management conference continues to be the only global event focusing on client onboarding processes, opportunities and challenges specifically for the banking sector. This global event will serve as a business networking platform for financial institutions to improve their operational efficiencies and overcome the hurdles to successfully establishing efficient client onboarding frameworks.

With the input of industry professionals and experienced speakers, our forum will give you the opportunity to focus on the following critically important topics:

  • Stepping into the era of Blockchain-enabled AML and KYC
  • Keeping up with the EU’s 5th Anti-Money Laundering Directive
  • Is KYC in your Brexit planning?
  • Identifying key issues related to people, processes and technology during Client Lifecycle Management (CLM)
  • Aiming towards the strategic transformation of client onboarding
  • Improving data quality whilst staying compliant
  • Digitizing client onboarding processes despite ever changing regulations
  • A tale of Two Rules – AML and GDPR
  • Ensuring efficiency and accuracy in KYC processes for financial institutions
  • Part 2 of quality control and ongoing due diligence process implementation

Additional Information

TBM Ticket Variations

(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, (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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