AML/KYC processes optimization

English
October 8, 2020
from 5:00 PM to 6:00 PM CEST

Webinar Overview

In an increasingly demanding regulatory context, where security and reputation are key to success, financial institutions are investing a lot to comply with AML/KYC requirements.

New technology evolutions can help optimize AML/KYC processes, mitigating risks, improving quality and reducing the need for recruitment.

This webinar will provide professionals of Financial Institutions with a role in Compliance, AML/KYC, Operations and Information Technology, a view of solutions to the current challenges of AML/KYC processes.

Why Attend?

This webinar will help you better understand current challenges of AML/KYC processes and how technology can help.

The webinar will provide attendees :

  • An overview of current AML/KYC processes challenges
  • Insights from senior AML/KYC experts of financial institutions
  • A live demo of AML/KYC process optimization technology
  • A review of concrete Use Cases of optimized AML/KYC processes

Agenda

5:00PM – 5:20PM CEST : Current challenges of AML/KYC processes

 

- Hugo Larguinho Brás, Partner, Reply Luxembourg

 

- Michele Christiany, Group Lead Manager, KYC & Registration, BNP Paribas Securities Services

 

- Simone Schmitz, Conducting Officer for AML/CTF, Invesco, Real Estate Management

5:20PM – 5:40PM CEST : Optimizing AML/KYC processes with technology

 

- Adrien Cipel, VP Sales, EMEA, Workfusion

5:40PM – 6:00PM CEST : Panel Discussion and Q&A (facilitated by Hugo Larguinho Brás, Partner, Reply)

 

- Simone Schmitz, Conducting Officer for AML/CTF, Invesco, Real Estate Management

 

- Michele Christiany, Group Lead Manager, KYC & Registration, BNP Paribas Securities Services

 

- Adrien Cipel, VP Sales, EMEA, Workfusion

 

Speakers

Hugo Larguinho Brás Reply Partner

Simone Schmitz, Conducting Officer for AML/CTF, Invesco, Real Estate Management

Michele Christiany BNP Paribas Securities Services Group Lead Manager, KYC & Registration

Adrien Cipel, VP Sales, EMEA, Workfusion

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