5th Annual Global Client Onboarding and Data Management 2019

13-14 June 2019
London

The 5th Annual Global Client Onboarding and Data Management 2019 will be held in London, United Kingdom on 13-14 June 2019.

The 5th Annual Global Client Onboarding and Data Management 2019 is dedicated to client onboarding processes, opportunities and challenges specifically for the banking sector.

The 5th Annual Global Client Onboarding and Data Management 2019 presents products and services such as:

  • Keeping up with the EU’s 5th Anti-Money Laundering Directive
  • Stepping into the era of Blockchain-enabled AML and KYC
  • Identifying key issues related to people, processes and technology during Client Lifecycle Management (CLM)
  • Is KYC in your Brexit planning?
  • Improving data quality whilst staying compliant
  • Aiming towards the strategic transformation of client onboarding
  • A tale of Two Rules – AML and GDPR
  • Digitizing client onboarding processes despite ever changing regulations
  • Part 2 of quality control and ongoing due diligence process implementation
  • Ensuring efficiency and accuracy in KYC processes for financial institutions

Venue

London,
United Kingdom
  View all Hotels near Venue
Booking.com
2499 Euro
No exhibition
Rentalcars Savings

Future Events

  5th Annual Global Client Onboarding and Data Management 2019  13-14 Jun 2019, London, United Kingdom (84529)

Important

Please, check the official conference website for possible changes, before you make any traveling arrangements

Prices are for evaluation only.

Find Similar Events by Category