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ID & KYC Summit US
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id kyc

ECN’s ID & KYC Summit US 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 program 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.

ID & KYC Summit US will be held alongside a full-day RegTech Summit US, which will take place in New York on November 8, 2017.

Key topics include:

  • Impact of 4thAML and FinCEN’s CDD requirements on FIs
  • Real-world applications of innovative technologies and practices(biometrics, AI, Big Data, blockchain…) to reduce KYC burdens and improve AML
  • Privacy by design– ensuring Big Data practices and new KYC technologies are compatible with your data protection obligations
  • Managing the digital identities of millennial clients and e-commerce businesses
  • Improving the user experienceduring KYC and client onboarding
  • Implementing standards to avoid identity theft and security breaches
  • Collaboration and technology to make your AML more streamlined and secure
  • Innovating digitallyas a business, while meeting your KYC, CDD and AML requirements
  • Roadmapping ID and KYC processes alongside an entity-centric identity model

Specifically designed for:

  • 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


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Location New York Marriott Marquis

Additional Information about this event:

Tuesday 07 November 2017, 08:00am
Official Event Website: more info
Number of expected attendees: Not defined
This event has an exhibit: Not defined
YouTube Video for this event:
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