KYC & AML Summit Europe



Wednesday Mar 7, 2018


Wednesday Mar 7, 2018


Name: KYC & AML Summit Europe

Date: 7 March 30182

Location: London, United Kingdom 



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

Finance Edge’s KYC & AML Summit Europe 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 programme 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.

Key topics

  • Market utilities and industry-wide collaboration to standardise KYC and ID authentication practices
  • Improving efficiency and reducing the cost of your KYC compliance
  • Moving from client onboarding to KYC review while maintaining client loyalty
  • Combining a personalised service with the protection and ease of a global bank
  • Using KYC compliance requirements to create additional value for your business
  • Best practices for GDPR and PSD2 compliance
  • Identity authentication innovations across sectors to prevent data centralisation


Who should attend

  • Head of Digital Identity
  • Head of KYC & Client Onboarding
  • MLRO
  • Head of AML & Fraud Prevention
  • Head of Client & Reference Data
  • Chief Privacy Officer
  • Head of Data Protection
  • Head of Sanctions
  • Head of Innovation
  • CTO
  • CISO
  • Chief Compliance Officer


Network with decision makers from:

  • Banks
  • Investment managers
  • PSPs
  • Insurance companies
  • Regulators
  • Software firms
  • Consultants
  • Law firms
  • Brokers
  • Exchanges
  • Software firms


Early Bird discount expires on 19 January 2018

Get 20% with booking code

Register now - Contact us on +44 (0) 20 3397 7458 or email for special rates.

Visit the website for further details