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 * Home
 * The 2024 Surveillance Benchmarking Survey & Report
 * Comms Surveillance (virtual)
   * Agenda
   * Speakers
 * 1st Line Risk & Control (virtual)
   * Agenda
 * AsiaPac Surveillance (virtual)
   * Agenda
   * Speakers
 * Onboarding & KYC (virtual)
   * Agenda
 * Trade Surveillance Deep Dive (virtual)
   * Agenda
 * XLoD Global New York (in-person)
   * Agenda
   * Speakers
 * Financial Crime Summit London (in-person)
   * Agenda 2023
   * Speakers 2023
 * XLoD Global London (in-person)
   * Agenda 2023
   * Speakers 2023
 * Financial Crime Summit New York (in-person)
   * Agenda 2024
   * Speakers 2024
 * Leaders' Networks
   * Surveillance Leaders' Network
   * XLoD Leaders' Network
   * Financial Crime Leaders' Network
   * Asset Management Compliance Leaders' Network
 * Knowledge Hub
 * Surveillance Blog
 * Sponsorship Opportunities
 * About us
 * Subscribe Now


ONBOARDING & KYC DEEP DIVE



 



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Book Early Bird ticket




JOIN THE VIRTUAL ONBOARDING & KYC DEEP DIVE

Onboarding a client to a bank is a rigorous process of checks that ultimately
decide on whether a client is able to access products and open an account with a
bank. The need for rigorous KYC standards is entrenched in high regulatory
pressure with one study by the European Parliament emphasising that fraud was
costing €990 bn a year. As such, fines for financial institutions have
dramatically increased, totaling almost $5bn USD in 2022. KYC checks are
therefore imperative to a bank’s anti-money laundering (AML) policy, yet this is
an incredibly manual and labour intensive process. Banks must therefore look
towards emerging technologies and automating low value-added tasks to improve
efficiency and effectiveness around onboarding and KYC.


WHAT TO EXPECT

 * Engage with your direct peers globally and regionally
 * Understand how criminals are utilising advancements in technology and how
   banks are responding to emerging threats
 * Hear financial crime leaders develop a proactive strategy to new KYC
   frameworks
 * Explore the utilisation of pKYC to increase operational efficiencies and
   improve the customer experience
 * Benchmark your practice against your peers
 * Understand how banks are integrating new technologies such as AI and ML for
   effective onboarding
 * Identify ways to maximise efficiencies within your institution
 * Expand your professional network




HOW THE DEEP DIVES WORK


NETWORKING   

 * A series of interactive pre-booked roundtable discussions between financial
   institutions, moderated by 1LoD
 * An inter-delegate messaging system


ROUNDTABLES

Private, off the record roundtables are moderated by 1LoD, and attended by
delegates from financial institutions who have booked their place in advance.
They take place on Zoom. Delegates are sent discussion topics, and an overall
structure of the debate in advance to assist the flow of the discussion.


DO YOU HAVE A PRODUCT OR SERVICE THAT COULD BENEFIT THE AUDIENCE?


JOIN THE LEADING FIRMS THAT ARE BENEFITING FROM THE SPONSORSHIP AND MARKETING
OPPORTUNITIES AVAILABLE.

Contact Andrew Lennon now for details:
andrew.lennon@1lod.com 
+44 (0)7914 215 980


 

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