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ID & KYC SUMMIT US

Overview

Where

New York Marriott Marquis
1535 Broadway
NEW YORK, NY NY 10036
United States

When

Tuesday, November 7, 2017 -
7:30am to 6:00pm

Details

Book today with your discount code: DIGITALNYC20

ECN’s ID & KYC Summit US 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 program 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.

ID & KYC Summit US will be held alongside a full-day RegTech Summit US, which will take place in New York on November 8, 2017.

Key topics include:

  • Impact of 4th AML and FinCEN’s CDD requirements on FIs
  • Real-world applications of innovative technologies and practices (biometrics, AI, Big Data, blockchain…) to reduce KYC burdens and improve AML
  • Privacy by design – ensuring Big Data practices and new KYC technologies are compatible with your data protection obligations
  • Managing the digital identities of millennial clients and e-commerce businesses
  • Improving the user experience during KYC and client onboarding
  • Implementing standards to avoid identity theft and security breaches
  • Collaboration and technology to make your AML more streamlined and secure
  • Innovating digitally as a business, while meeting your KYC, CDD and AML requirements
  • Roadmapping ID and KYC processes alongside an entity-centric identity model

Book today with your discount code: DIGITALNYC20