5th Annual Global Client Onboarding and Data Management 2019

The 5th Annual Global Client Onboarding and Data Management 2019 is dedicated to client onboarding processes, opportunities and challenges specifically for the banking sector.

Topics

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