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Identity and KYC Summit

When done well, identity authentication and KYC should be invisible to the client - but layering the best new technologies and practices into core legacy systems is a huge challenge. Consequently, many firms are still folding onerous identity and KYC requirements into their onboarding processes.

As ECN’s Identity & KYC Summit Europe develops debate and learning in this space, the 2017 event will mirror the blending of technology and business functions that is happening within the financial services sector.

It will bring together the combined insights of experts in identity, technology, risk, KYC compliance, AML and product / business lines; and will explore how firms can reinvent identity authentication and KYC processes for the digital age, to enable vastly cheaper, quicker and more user-centric onboarding, for both individual and corporate clients.

• Roadmapping future identity and KYC processes alongside a entity-centric identity model
• Expected impact of 4th AML and PSD2 on identity and KYC obligations
• Privacy by design – ensuring compatibility between Big Data practices and new KYC technologies, and incoming data protection obligations
• Managing the digital identities of millennial clients and e-commerce businesses
• Innovative technologies and practices (biometrics, AI, Big Data, blockchain…) to reduce key KYC burdens
• Improving user experience and the user interface during the KYC process
• Implementing standards to avoid identity theft and security breaches

This is a BayPay-sponsored event!  Sign up here with discount code "BayPay20" to get 20% off of this event!