the KYC & Data theatre

As financial services aim to meet digital transformation ideals and drive closer alignment with the business, keeping up with the latest KYC and data innovations that require new approaches and potentials, is critical for driving change and a competitive edge.

Exploring the hottest topics in KYC & Data

Pushing the boundaries to deliver value across the relationship between Data, KYC, and Technology in financial institutions, we’ll cover the changing the entire landscape of how KYC and use of data is performed – including improving the CX, reducing cost, and increasing efficiency and quality while improving risk management.

With the increased adoption and huge surge in demand for online services and mobile applications, customers’ expectations have also risen – they are looking for seamless, speedy, and convenient onboarding without compromising security.

 Understanding how traditional customer due diligence has risen to a more sophisticated practice and analysing significant changes on a continuous basis ranging from basic static data to client needs and behaviours. 

Striking a balance in big data privacy vs. big data usefulness. Privacy-related protective measures must extend beyond those aspects of privacy that overlap with security. Simplifying the compliance equation to mitigate financial risks. 

he use of APIs is spearheading the evolution of the financial services industry in many ways. It has helped improve collaboration, accelerated Innovation, and provided access to consumer data with an improved customer experience across all transactions.

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Note that Delegate Tickets are only for employees at financial institutions (Banks, Asset Managers, Insurers, for example).
All Consultants, solution and service provider must buy a Vendor Ticket.

Main Stage theatre
Fraud & Cyber theatre
AML theatre