7 March 2018. London

ID & KYC Summit Europe

Integrating a collaborative, global approach to your KYC, CDD, client onboarding and AML

7 March 2018. London

Finance Edge’s ID & KYC 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.

Key topics:

  • Market utilities and industry-wide collaboration to standardise KYC and ID authentication practices
  • Improving efficiency and reducing the cost of your KYC compliance
  • Moving from client onboarding to KYC review while maintaining client loyalty
  • Combining a personalised service with the protection and ease of a global bank
  • Using KYC compliance requirements to create additional value for your business
  • Best practices for GDPR and PSD2 compliance
  • Identity authentication innovations across sectors to prevent data centralisation

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

Banks and financial institutions

Apply for a free guest place*

*Complimentary places are available to financial institutions (maximum of 3 per organisation), at ECN’s discretion. Financial institutions includes banks, investment managers, hedge funds, private equity firms and insurance companies. Complimentary places are not available for consultancies, law firms or software vendors.

#idkycsummit

Network with leading decision makers from:

  • Banks
  • Investment managers
  • PSPs
  • Insurance companies
  • Regulators
  • Software firms
  • Consultants
  • Law firms
  • Brokers
  • Exchanges
  • Software firms

Register your interest in the ID & KYC Summit Europe 2018

We will contact you with updates and reminders

Speakers

Well known industry leaders and emerging talents

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What people will tell you about last year Eventry conference

  • ECN’s summit was highly informative and touched many facets of KYC.

    Betty Chen

    Betty Chen

    Bloomberg

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