Global Client Onboarding for Asset Management 2019 is a conference dedicated to one of the most critical functions for Asset Management firms.
Topics
- Onboarding across different products
- Creating a dynamic and flexible KYC framework
- Managing financial crime as part of your onboarding commitments
- Client onboarding across all internal functions and stakeholders
- Anti-Money Laundering regulatory demands
- Introduction of fresh capital into markets and asset classes
- Retail client onboarding for investment products
- Client relationship management during the onboarding process
- Increasing digitisation of client onboarding
- Regulatory outlook: global and regional
- And much more you will find on our website with the Agenda
- Best-practice in AML, CTF and sanctions screening
Who should Attend
Attendees with responsibilities in:
- On-boarding
- Client/Institutional/Regulatory Onboarding
- Client Implementation
- Client Lifecycle Management
- Transactions (GTS- global transaction services)
- Client Services
- Compliance Technology
- Client Data / Reference Data Technology
- Customer Due Diligence/CDD/EDD
- KYC/AML/CTF
- Operations & Technology
- Financial Crimes Compliance
- Chief Operating Officer (COO)
- Middle Office
- Chief Compliance Officer/ Head of Compliance
- Head of Operations
