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.
AML/KYC processes optimization
Event Info
October 8, 2020
5:00 PM - 6:00 PM
CEST
English
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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