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Innovations in ID Authentication, KYC, Client Onboarding & AML


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Speakers:



HENRI ARSLANIAN
ANDREW BURLISON
FINTAN BYRNE
PAUL DORRANS
Holger Frank
Charles d'Haussy
Pascal Nizri
EDMUND J. LOWELL
NAT SAKIMURA
ROBERT SODEN
IAN WOOD
JOHN VARNAY

Network with decision-makers for leading UK & European:


  • Banks
  • Insurance Companies
  • Investment managers
  • PSPs
  • Regulators
  • Government Bodies
  • Fintech Companies


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With the following job titles:


  • Head of Digital Identity
  • Head of Innovation
  • Head of KYC & Client Onboarding
  • Head of Data Protection
  • Chief Privacy Officer
  • CTO
  • MLRO
  • Head of AML & Fraud Prevention
  • CISO
  • Chief Compliance Officer
  • Head of Consumer / Business Banking


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Lead Sponsor:

Thomson Reuters
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Host sponsor:

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Supporting Partner:

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Media partners:

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Welcome


Evolving concepts of identity, the rise of digital technology, and regional variations around KYC and onboarding, have created a massive challenge for financial services firms in the APAC region.

ECN’s Identity & KYC APAC seminarwill explore how firms can reinvent identity authentication and KYC processes for the digital age, to vastly improve theironboarding processes.

This 1-day, highly interactive event is designed for firms looking to streamline their identification and due diligence processes for both corporate and individual clients, reduce KYC costs, and provide a more user-centric onboarding process.

Are you looking to reduce the time and cost – and improve the quality – of your identity authentication and KYC processes? If so, then this is the event for you.

Why attend?

Attend this event to discover how to:
  • Take advantage of emerging FinTech innovations to improve your identity and KYC processes
  • Reduce the time and cost of on boarding corporate accounts and retail customers
  • Build a compliant onboarding process that new customers find efficient and engaging
  • Overcome regional variations in eID and cross-border KYC compliance across APAC
  • Use your onboarding process as a platform to better understand your new clients' needs
  • Incorporate privacy and data protection into your KYC and onboarding processes

Key topics

  • How regulators are encouraging the adoption of cutting edge identity authentication and KYC solutions
  • Data analytics to solve common identity and KYC issues, and to create new opportunities for cross-selling and up-selling
  • Comparing the efficiency rates, costs and risks of various biometric systems, and understanding their use cases within banking and payments
  • Analysing the scope of blockchain and artificial intelligence to make KYC more consistent, reliable and cost-effective
  • How KYC registries are partnering with fintech firms and adapting to the new environment

Who should attend?


Heads of KYC, Client Onboarding, Client Due Diligence, Identity, Technology, Risk, Compliance, AML, Privacy, Data Protection, and product / business lines who are driving identity and KYC within their firms.



Why Identity & KYC is important for financial services firms


As regulators continue to put pressure on financial services firms to comply with KYC regulations, customers are also demanding quicker, slicker, digital-based onboarding processes.

ECN's interactive seminar will highlight the leading practices and technologies that canreduce the time, cost and hassle of onboarding new clients, and monitoring existing clients. The lively discussions and networking breaks will also provide a forum for you to connect with a wide range of identity, KYC and onboarding specialists from across the APAC region.

Sponsorship opportunities


Showcase your expertise engaging with leading decision-makers and senior level professionals, highlighting what is unique about your services. For details on how you can get involved please contact: Marie Walker Marie@eventcreationnetwork.com | + 44 203 397 7434

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Network with decision-makers for leading UK & European:


  • Banks
  • Insurance Companies
  • Investment managers
  • PSPs
  • Regulators
  • Government Bodies
  • Fintech Companies


.

With the following job titles:


  • Head of Digital Identity
  • Head of Innovation
  • Head of KYC & Client Onboarding
  • Head of Data Protection
  • Chief Privacy Officer
  • CTO
  • MLRO
  • Head of AML & Fraud Prevention
  • CISO
  • Chief Compliance Officer
  • Head of Consumer / Business Banking


.


Lead Sponsor:

Thomson Reuters
.

Host sponsor:

.
.

Supporting Partner:

.

Media partners:




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Testimonials:


"Legal, regulatory and admin round up sessions were having some valuable insights. Pointing different perspectives on the topics."

Figo GmbH
"ECN's conference was run very efficiently, and the topics selected were appropriate and effective. The location was very well chosen and the day achieved its aims."

LV=
"Good presentations and panels, as well as great discussions with the participants on the side. A very good event."

Chekk
"Thank you for a great day. I enjoyed the programme and had some good take aways for my organisation in Denmark."

Jyske Capital


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