KYC & AML Summit Europe 2019 | Event Creation Network (ECN) | 1 March 2019 | London, UK
Venue
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| Event Date |
Fri Mar 1 GMT (almost 6 years ago)
In your timezone (EST): Fri Mar 1 12:00am - Fri Mar 1 12:00am |
| Location | London, UK |
| Region | EMEA |
Details
Finance Edge’s KYC & AML Summit Europe will explore how firms can reinvent identity authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients. The programme will also address how firms can collaborate on KYC, AML and sanctions issues, using the latest technologies to amalgamate client data and make these processes more streamlined and more secure.
Specifically designed for:
• Head of Digital Identity
• Head of KYC & Client Onboarding
• MLRO
• Head of AML & Fraud Prevention
• Head of Client & Reference Data
• Chief Privacy Officer
• Head of Data Protection
• Head of Sanctions
• Head of Innovation
• CTO
• CISO
• Chief Compliance Officer
Network with leading decision makers from:
• Banks
• Investment managers
• PSPs
• Insurance companies
• Regulators
• Software firms
• Consultants
• Law firms
• Brokers
• Exchanges
• Software firms