29 September 2022

8th Annual Global Client Onboarding and Data Management

London, UK
Start: 29/September/2022 @ 8:30
End: 30/September/2022 @ 16:30

event starts in

location

London, UK

Key speakers

Yves Cavents

Program Director One KYC
BNP Paribas

Maja Gostovic

Head of KYC and Corporate Onboarding
Erste Group

Harry Weber-Brown

CEO
TISA Digital

Melvin Lopez

Senior RegTech Specialist
Bank of England

Ange Johnson

Head of Cloud Enabled Business Transformation
Lloyds Banking Group

Sponsors

 

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, especially in times of every day changing frameworks.

Specifically, this conference aims to stimulate a debate on how to combine the use of fast-developing technologies and data offerings, alongside human advice.

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

  • Best practice in ensuring sanctions compliance
  • Examining current onboarding framework
  • Excellence in fraud risk management in client onboarding process
  • A focus on the pandemic impact on client onboarding process
  • A focus on developing digital onboarding strategies
  • Excellence in Due Diligence & KYC process
  • Compliance regulatory outlook: global and regional
  • Developing digital transformations in AML procedures

Additional information

TBM Ticket Variations

"Gold Sponsor" – Two Days Conference – 15000 Euro, (End Users) Conference + Online Documentation 2499 USD, (Vendor Delegates) Conference + Online Documentation 2999 USD, Bronze sponsor, Business development package, End User CZ, End User Delegate (Conference + Online Documentation) 2499 USD, Sponsor Participation, TBM Webinar – 8.000 EUR, Vendor Delegate (Conference + Online Documentation) 2999 USD, (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 EUR, 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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