Client Onboarding and KYC Forum 2018 | KNect365 (An Informa Business) | 23 May 2018 | Grange Tower Bridge Hotel, 45 Prescot St, London E1 8GP, UK
Venue
Grange Tower Bridge Hotel
Grange Tower Bridge Hotel, 45 Prescot St, London E1 8GP, UK
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| Event Date |
Wed May 23 BST - Thu May 24 BST (over 6 years ago)
In your timezone (EST): Wed May 23 12:00am - Thu May 24 12:00am |
| Location |
Grange Tower Bridge Hotel
45 Prescot St, London E1 8GP, UK |
| Region | EMEA |
Details
Compliance, Customer Experience, Technology & Regulation. Hear about how Blockchain, AML regulation, AI & Gdpr is Shaping Client Onboarding & Kyc Processes
Speakers
2018 Speakers
Fintan Byrne
Head of Risk & Chief Compliance Officer, CurrencyFair
David Marshall
Associate Director, United Kingdom Compliance, Nibc Bank
Nicola Pool
Emea Head of Kyc, Client on-Boarding & Regulatory Support, Nomura
Chris Beevor
Consultant, Independent
Was Chaudry
Head of Onboarding, Credit Suisse Private Bank
Dominic Fielding
Head of Compliance & Mlro, Handelsbanken Wealth Management
Linda Heaton
Head of Customer Due Diligence, Client Onboarding, Royal Bank of Scotland
Ali Kazimi
Managing Director, Hansuke Consulting
Hans Lombardo
Chief Marketing Officer, Blockpass
Erik Morgan
Managing Director, Global Due Diligence, Governance and Regurlatory Solutions, Rbc
Rod Morris
Mlro, National Bank of Kuwait
Brendan Reilly
Expert, Independent
Luis Rivera
Chief Operating Officer, Pilatus Bank
Marc Taverner
Vice President, Business Development, Bitfury
Willem Wellinghoff
Chief Legal & Compliance Officer, ShieldPay
Sponsors & Partners
2018 Sponsors
GOLD:
• Bitfury
• Blockpass
BRONZE:
• Taina Technology