Agenda

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

8:30AM

Registration

9:00AM

Chair’s welcome

   
9:10AMKeynote interview

Global AML practices and an international standard

  • Evolving AML practices as global sanctions change
  • Analysis of current international relations and how this has affected the move toward a global standard and the practices in place for fraud prevention
  • Seeing through shell companies to the true structure and responding
Speaker:
  • Jan-Gerrit Iken, Global Head of AML & Sanctions, Commerzbank
9:50AMPanel

Standardising global business practices and international authentication

  • Balancing company / industry KYC standards with global regulatory compliance
  • Getting  governments and regulators more involved in KYC, and cooperating internationally
  • The 5th MLD moving the industry toward fully digitised cross-border banking
  • Collaborating globally to prevent fraud, and exploring the investigative process
  • Simplifying the banking process for international travelers through digitally portable KYC files and the possibilities in mobile bound identification
Panellists:
  • Robert Schonbeck, Former Head of AML Office, Swedbank
  • Clare Rowley,Head of Business Operations, Global Legal Entity Identifier Foundation, GLEIF
  • David Rennie, Identity Assurance Programme,  Former Cabinet Office
10:30AM

Networking Break

11:00AMPanel

Evolving from KYC onboarding to ongoing review

  • Removing the manual onboarding process from KYC with online verification
  • The potential of blockchain and DLT in reducing returning customer impact
  • Positioning the collection and recollection of data to the client while maintaining a loyal client relationship
  • Online banking platforms becoming standard for engagement with clients
  • Integrating both front and back office solutions (CRM and CLM) for a seamless customer experience and improved company-wide communication
Panellists:
  • Igor Sumkovski, AML & Sanctions Advisory Manager, Bank of Ireland
  • Simon Wilkin, Head of Financial Crime Group, SMBC Europe
  • Euan Spence, Director, Head of Standard Risk Refresh, Barclays
  • Peter Sinclair, Director - Global Head of Client Onboarding, ICBC Standard Bank
  • Ben Marsh, CEO, iMeta Technologies
  • Andrew Churchill, Lead Author, MIDAS Alliance
11:40AMTALK

Identity & Mobile Connect

Speaker:
  • Marta Ienco, Regulatory & Policy Director, GSMA
11:50AMROUNDTABLE

KYC and GDPR changing the bank-client relationship

    Network at small tables and join an interactive discussion on the most pressing issues facing your industry. Suggested topics include:
  • Best practices to prepare your compliance operations for GDPR and PSD2
  • Ramifications of the UK Criminal Finances Bill and the threat of criminal sanctions
  • Strategies for achieving better client reporting and client lifecycle management
  • Preserving the loyal client relationship while complying with KYC requirements
Discussion Leaders:
  • Gouri Pkhatua, MiFID II Project Manager, Compliance, Europe, Rabobank
  • Toby Stone, Founder & CCO, Brickowner
  • Peter Sinclair, Director - Global Head of Client Onboarding, ICBC Standard Bank
  • Clare Rowley, Head of Business Operations, Global Legal Entity Identifier Foundation, GLEIF
  • Robert Schonbeck, Former Head of AML Office, Swedbank
12:30PM

Networking Lunch

1:30PMPANEL

Data protection and privacy through decentralisation

  • Using improved analysis techniques and behavioural analytics to protect data and share KYC in a decentralised manner
  • Allowing users to control their own data while meeting KYC and AML standards to prevent the client impact of recent high-profile hacks
  • Data security and governance: who should have access, and why?
  • Preventing centralised organisations from collating data without explicit consent
  • Avoiding repetitive KYC data collection
  • Moving to a real-time transaction monitoring model for fraud reduction
  • Overcoming conflicting data collection compliance standards of PSD2 and GDPR
Panellists:
  • Paul Simmonds, CEO, Global Identity Foundation
  • Charlie Walton, SVP, Digital Identity Products, MasterCard
  • Gouri Pkhatua, MiFID II Project Manager, Compliance, Europe, Rabobank
2:10PMROUNDTABLE

Reducing your KYC compliance costs

    Network at small tables and join an interactive discussion on the most pressing issues facing your industry. Suggested topics include:
  • Proven alternative systems for reducing KYC costs and improving customer experience, transparency and efficiency
  • Balancing security and speed with cryptocurrency bank transactions
  • Practical uses for blockchain for KYC compliance
  • The capabilities of AI to handle simple tasks and client questions
  • Using self-service client portals to improve your customer service
  • Current functions of AI and Blockchain and, how this will evolve for FS
Discussion Leaders:
  • Simon Wilkin, Head of Financial Crime Group, SMBC Europe
  • Peter Dougherty, Head of AML - EMEA, State Street
  • Omri Ross, Assistant Professor, University of Copenhagen
  • Ahed Abdelky, Group Compliance, Financial Crime Technology Expert, Allianz
  • Charlie Walton, SVP, Digital Identity Products, MasterCard
2:50PM

Networking Break

3:20PMPANEL

The future of identity and authentication

  • Separating blockchain from bitcoin, and applying DLT to banking and KYC
  • Corporate risk under current KYC practices, and solutions for this
  • Taking business value to the next level through the incorporation of blockchain
Panellists:
  • Omri Ross, Assistant Professor, University of Copenhagen
  • Ahed Abdelky, Group Compliance, Financial Crime Technology Expert, Allianz
  • Patrick Curry, Director, British Business Federation Authority
  • Abe Smith, Founder & Chief Executive Officer, Dealflo
4:00PMPANEL

Industry collaboration and market utilities creating business value

  • Developing a strong industry-wide standard approach to compliance to protect both the user experience and company performance
  • Balancing robust KYC compliance with a great user experience
  • Improving margins through more efficient KYC processes, and quantifying that value to the business and clients
  • Creating a nimble internal structure for a quick response as regulations evolve
  • Digitising and standardising your KYC and AML processes across departments in your company, and defining the parameters for digital authentication
  • Analysing the liabilities of market utilities and their future role in the industry
  • Looking ahead: how current collaboration and technological advancements will impact the shape of the industry
Panellists:
  • Peter Dougherty, Head of AML - EMEA, State Street
  • Niki Charilaou, Manager, Money Laundering & Compliance, Bank of Cyprus
4:40PM

Chair’s summary and close of summit

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