7 March 2018 London

KYC & AML Summit Europe

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

7 March 2018 London

Venue: Etc. Venues Prospero House

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.

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

#kycamlsummit

Network with leading decision makers from:

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

Sponsors & Exhibitors

A huge thanks to all our amazing Sponsors & Exhibitors.

Supporting sponsor

Tickets are currently available from £499 + VAT. Join us in London on 7 March 2018.

Speakers

Well known industry leaders and emerging talents

Resources

News, speakers interview and much more

View all Finance Edge events

What people will tell you about previous ECN events

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

    Bloomberg

    Bloomberg

  • Excellent company and connections.

    UBS

    UBS

  • Great interactions and sharing of knowledge.

    British Business Federation Authority

    British Business Federation Authority

  • This event was an opportunity to benefit from the expertise of global digital identity experts, and be a part of thought-provoking discussions with a large range of KYC professionals.

    YouPass

    YouPass

Other Finance Edge events

Conference Venue

Etc. Venues Prospero House

Etc. Venues Prospero House

214 Borough High Street

London, SE1 1GA

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