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Innovations in ID Authentication, KYC, Client Onboarding & AML


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Speakers:



GAELLE BERRIER
BNP PARIBAS
CAMERON CRAIG
HSBC
PATRICK CURRY
BRITISH BUSINESS FEDERATION AUTHORITY
ANDREW CHURCHILL
MIDAS ALLIANCE
PHILIP DOYLE
TANDEM BANK
FLORIS KLEEMANS
FOCACET FOUNDATION
ANDREAS KLUG
WORLDPAY
ANDREW LALL
ROYAL BANK OF SCOTLAND
SARAH MUNRO
BARCLAYS
CODY OLSON
CIL CONSULTING
PAUL SIMMONDS
GLOBAL IDENTITY FOUNDATION
TOBIAS STONE
NEWSQUARE
DAVID RENNIE
CABINET OFFICE
TATIANA ROZOUM
YOUPASS
Colin Wallis
Kantara Initiative
LARISA ZALOMIKHINA
SBERBANK
KIRSTEN MYCROFT
LLOYDS BANKING GROUP
Sarah Clark
Mitek

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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Senior sponsor:

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Media partners:

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When done well, identity authentication and KYC should be invisible to the client - but layering the best new technologies and practices into core legacy systems is a huge challenge. Consequently, many firms are still folding onerous identity and KYC requirements into their onboarding processes.

As ECN’s Identity & KYC Summit Europe develops debate and learning in this space, the 2017 event will mirror the blending of technology and business functions that is happening within the financial services sector.

This 1-day knowledge-sharing event will bring together the combined insights of experts in identity, technology, risk, KYC compliance, AML and product / business lines. It will explore how firms can reinvent identity authentication and KYC processes for the digital age, to enable vastly cheaper, quicker and more user-centric onboarding, for both individual and corporate clients.

Are you looking for effective ways 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.

Identity & KYC Summit Europe

Summit: 2 March 2017, London UK
Pre-Summit Workshops: 1 March 2017, London UK

Why attend?

Attend this event to discover how to:
  • How to roadmap your future identity and KYC processes alongside an entity-centric identity model
  • Expected impact of 4th AML and PSD2 on identity and KYC obligations
  • Privacy by design – how to ensure compatibility between Big Data practices and new KYC technologies, and incoming data protection obligations
  • How to manage the digital identities of millennial clients and e-commerce businesses
  • Innovative technologies and practices (biometrics, AI, Big Data, blockchain...) to reduce key KYC burdens
  • Ways to improve the user experience and user interface during the KYC process
  • How to implement standards to avoid identity theft and security breaches

Who should attend?

  • 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

Webinar

Sponsorship opportunities

Showcase your expertise through 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


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

.

Senior sponsor:

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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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