3rd Global Client Onboarding & Data Management

3rd Global Client Onboarding & Data Management is a conference dedicated to stimulate a debate on how to combine developing technology and data offerings, alongside human advice.

Topics

• Effective data management across your client onboarding processes
• Ensuring seamless end-to-end onboarding for maximum customer satisfaction
• Introducing and implementing Artificial Intelligence as an integral part of your onboarding processes and activities
• The position of client onboarding within your end-to-end Customer Lifecycle Management framework
• Ensuring compliance to regulatory requirements
• Opportunities provided by fast-developing technology
• EKYC and digital identity strategies
• Effective client onboarding documentation management
• Examining the potential for Blockchain-enabled KYC
• Best-practice in data usage and compliance
• Opmitizing your Due Diligence and KYC framework and processes
• Successful digital customer onboarding & KYC
• Improving communication and collaboration between internal stakeholder functions
• Examining the complexities of offshore onboarding of clients
• Optimizing data collection and management through the introduction and implementation of Artificial Intelligence
• Current and future initiatives for effective industry cooperation for client onboarding