• May
  • 27
  • 2021

7th Annual Global Client Onboarding & Data Management – Europe

Start:27/May/2021 @ 8:30
End:28/May/2021 @ 16:30

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location

Online Interactive Conference

venue

Online Interactive Conference

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

 

27 – 28th May 2021Online Interactive Conference

Financial institutions have heavily invested in client on boarding, yet many processes remain manual, error prone, time consuming and risky in terms of compliance with global regulations.

This lack of efficiency contradicts the desired client experience. Thus, banks need to comply with both domestic and international AML, KYC and FATCA regulations.

Financial institutions are heavily investing in the on boarding process (workforce, developing technologies, etc.). In fact, they are aware that an improvement in customer onboarding satisfaction directly leads to an increase in customer revenue. All financial professionals need to keep up and be familiar with the fast-changing European and global regulatory landscape and the rapid digitalization

High-level customer experience professionals from all over Europe will gather and exchange their views on the following crucial topics:

  • A focus on the challenges of client onboarding during the Coronavirus outbreak
  • How to harness entity data and artificial intelligence to improve client onboarding
  • Streamlining your onboarding processes whilst ensuring compliance to regulatory requirements
  • The increasingly important focus on electronic signatures in the wake of the Coronavirus crisis
  • Reducing the threat of fraud and Money Laundering (ML)
  • Adopting a holistic risk assessment approach

 

Additional Information

TBM Ticket Variations

(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, Online Documentation Only 1045 USD, Online Documentation Package – 899 EUR, 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

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