Automation and Operational Efficiency in KYC, London, 11 -12 June 2018

With the increasing adoption of digitalisation across financial industry, many of the current KYC processes have become obsolete. To be efficient the community must come together to develop a single standard practical approach to customer onboarding build around emerging technologies of Blockchain, ML and AI. Along with enabling operational efficiency and cost reduction, this will allow the much needed focus on de-risking making the onboarding process seamless and effective.

Core Themes Addressed :

Utilise ML and AI capabilities to build records faster, achieve efficiency and cost effectiveness

Achieve Cost efficiency and effectiveness in KYC compliane

Optimize KYC and on boarding process for buy-side and corporate clients

Address evolving data challenges , manage client data while maintaining privacy and security

Discuss advantages of KYC Utilities and move towards industry wide collaboration to standardise KYC process

Leverage future proof technologies: Blockchain and the efficient adoption of digital identities and biometric authentication

Elevate business value to the next level through incorporation of Blockchain, AI and ML

 

Our Key Speakers :

Was Chaudry

Head of Client Onboarding
Credit Suisse Private Bank

Stephan Wolf

CEO Global Legal Entity Identifier Foundation

Peter Sinclair

Global Head Client Onboarding ICBC Standard Bank

Nicola Poole

Head of KYC Client Onboarding, Nomura

Heather Adams

Managing Director, Finance and Risk Services

Accenture

Malcolm Wright

Chief Compliance Officer Revolut

Kapil Dhar

Lead Digital Business Architect Lloyds Banking Group

Jurgen Egberink

Head of Audit AML/Financial Crime Credit Suisse

Raj Zaveri

Head of Process and Assurance (AML/KYC) ING

Katherine Church

Independent Digital Strategy Consultant

 

Lori Ciavarella

CIO

BillPro

 Stephane Mouy

Head of Group Services – Legal

BNP Paribas

Who Should Attend :

From Banks, Buy side and other Capital Market firms : Heads, Directors and Senior Managers of:

  • KYC
  • AML
  • Onboarding
  • Compliance 
  • CDD
  • Financial Crime

Who should attend

From Banks, Buy side and other Capital Market firms: Heads, Directors and Senior Managers of:

  • KYC
  • AML
  • Onboarding
  • Compliance
  • CDD
  • Financial Crime

Key Topics Covered:

Day One:

Legal Entity and Beneficial ownership of data 
Improve operational efficiency by sharing volumes of data in an intelligent way to process and maintain data
 
Impact of regulations on KYC and onboarding
Examine best practice methods to overcome global regulatory challenges and use of automation to help with the compliance
 
Overcoming data challenges in KYC
Overcome old legacy system challenges and align KYC and reference data functions
 
Optimising KYC and onboarding process for buy side and corporate clients 
Maintain information security and facilitate digital interaction across all stakeholders, while maintaining control of shared data
 
Achieving cost efficiency and sustainability in KYC
Eliminate deficiencies in internal control, CDD, transaction monitoring and refresh process
 
Emerging Technologies: Compliance with increased efficiency and reduced cost
Integrating DLT, AI and ML capabilities to improve KYC/AML process
 
The Future of Blockchain in KYC
Examine operational benefits of blockchain and address the challenges the disruptor can bring

 

Day Two: 

Embracing Digital Transformation: Digitizing KYC
Explore digital onboarding through identification and authentication tools
 
Digital Identification: Can it become a cornerstone of KYC process
eID and cross border KYC portability
 
Case Study: Estonia and Innovative digital offering: e-residency programme
Success Story of digital identity adoption
 
Operational Transformation of KYC and Client onboarding through RPA
Explore the use of RPA in Client Review, CDD, Client Screening and Transaction Monitoring
 
Exploration of Advantages of RPA Adoption in the digital age
Achieve customer centricity in digital age, capture data from multiple internal systems and eliminating manual data entry error
 
Is there room for Machine Learning in KYC
Examine advantages of ML in analysing large quantities of data
 
KYC Utilities: Enabling much needed set of common standards for KYC
Learn about Centralized VS decentralised models for KYC utilities and address uncertainty of cross boarder data privacy issues
 
KYC as a Service: Managed Service a foundation of operational excellence
Streamline KYC compliance
 
Looking into the future of KYC
Explore RegTech role and how technological advancements will impact and shape the industry

Our Key Speakers :

Was Chaudry

Head of Client Onboarding
Credit Suisse Private Bank

Stephan Wolf

CEO Global Legal Entity Identifier Foundation

Peter Sinclair

Global Head Client Onboarding ICBC Standard Bank

Nicola Poole

Head of KYC Client Onboarding, Nomura

Heather Adams

Managing Director, Finance and Risk Services Accenture

Malcolm Wright

Chief Compliance Officer Revolut

Kapil Dhar

Lead Digital Business Architect Lloyds Banking Group

Jurgen Egberink

Head of Audit AML/Financial Crime Credit Suisse

Raj Zaveri

Head of Process and Assurance (AML/KYC) ING

Katherine Church

Independent Digital Strategy Consultant

 

Lori Ciavarella

CIO

BillPro

Stephane Mouy

Head of Group Services – Legal

BNP Paribas