Check out the full agenda below.
13:00
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Keynote5 mins
13:05
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Keynote10 mins
13:15
-
Debate40 mins
- Who should be responsible for setting the framework and the KYC standards across the 1st and 2nd line?
- What is the optimum operating model to effectively and responsibly onboard new clients?
- How do you ensure that the 1st and 2nd line are sufficiently empowered for onboarding and KYC processes?
- How can the culture be moved away from regular reviews to continuous, perpetual, or hybrid KYC processes?
13:55
-
10 mins
14:10
-
Break10 mins
14:15
-
Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
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Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
-
Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
15:00
-
Break5 mins
15:05
-
Debate50 mins
- To what extent is the implementation of perpetual KYC a realistic process for financial institutions?
- How can banks optimise technologies for KYC in order to surface potentially more risks in real-time?
- How can banks demonstrate effective KYC so regulators can be satisfied that suspicious activity is being caught in a continuously monitored process?
- Can event driven review and legacy KYC processes be integrated for a more streamlined approach?
15:55
-
Keynote5 mins
13:00
-
Keynote5 mins
13:05
-
Keynote10 minsSpeakers
13:15
-
Debate50 mins
- Is entity resolution and a single client view achievable with current data resources? Does this facilitate more effective client ownership?
- Are banks now working with complete data streams and do they provide accurate KYC data to effectively manage and mitigate risk?
- To what extent do existing technologies enable firms to reduce noise and inefficiencies in KYC processes?
- How can practitioners maximise the value of technology and its capabilities and ensure explainability for KYC?
- Can banks create a mature approach for threat typologies and implement peer group segmentation in data?
Speakers
14:05
-
Break10 mins
14:15
-
Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
-
Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
-
Interactive Roundtable40 minsThese Roundtable Discussions are carefully managed interactive discussions on specific topics. These sessions must be booked in advance.
14:55
-
Break10 mins
15:05
-
Debate50 mins
- How can banks automate the KYC programme whilst incorporating robust risk appetite policies?
- What are the greatest opportunities for automation in the end-to-end onboarding workflow?
- To what degree should banks be building their own rather than buying automated KYC processes? How can banks utilise existing vendor technologies to automate more elements of the KYC process?
- What new skills are necessary in KYC teams to facilitate a fully automated KYC process and provide adequate data analysis to identify risk patterns?
- Would a more automated KYC process across the industry create an environment that would enable more public-private partnerships?
15:55
-
Keynote5 mins