For the
first time since its launch, the KYC Portal team are heading to the US, to
speak at the 3rd Global Client On-boarding & Data Management conference in New York City, on the
26th and 27th March 2020.
Due to the ever-evolving regulatory landscape, on-boarding
activities are changing dramatically, and the banks’ responses need to develop
accordingly. Specifically, this conference aims to stimulate a debate on how to
combine developing technology and data offerings, alongside human advice. High-level banking professionals
from across the globe will gather and exchange their views on various crucial
topics.
Kristoff
Zammit Ciantar – CEO, will be giving a 40-minute presentation on KYC Portal; real-time risk and full policy
control - the key elements to a powerful lifecycle management platform, whilst
focusing on the below topics:
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Instantly adapting to constant regulatory changes and market fluctuations
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Having a dynamic on-boarding system based on real-time risk
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Eliminating the dependence on email in any on-boarding process as well as
ongoing reviews
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Reducing risk exposure to the day that it actually happens
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Being able to forecast risk, calculate the cost of compliance and identify bottlenecks
in internal processes
Get in touch if you will be there
and would like to have a chat! Click this
link for more info on the event.
#tbmconferences #tbmevolutiongroup #kycportal