COVID-19 Impact -
AML & KYC
(Virtual Summit)
13-14 November 2020 | 09:00 AM EST

About the event
Most Banks and Fintechs are now entering full business continuity mode and are finding ways to support economic recovery. Financial crime has and is expected to rise during these unprecedented times. This has made all the players in the value chain to re-assess their operating models.
Those who are taking the right actions to stay vigilant and transform their AML & KYC processes, during the evolving regulatory scenario, will build the foundations of a more customer-centric, efficient, and resilient future.
The global virtual summit brings together key decision makers from the banking & finance industry to confer, collaborate, and find innovative solutions to combat financial crime & ways to avoid imposing excessive friction to firms from delivering their key financial services.
Equip yourself with insights that will allow your organization to emerge from the current crisis & define the post-pandemic future with our 5th event of the Impact Webinar Series.
Key Highlights
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10+
Speakers

200+
Attendees

10+ Interactive
Sessions

Virtual
Meetings
Attendee Profiles
CxOs, Directors, & Heads from Global, Digital, Challenger, & Investment Banks and Financial Institutes who operate within these functions-
AML
Transaction Monitoring, KYC,
Financial Crime
GRC
Compliance, Governance,
Risk, Regulation
BUSINESS
Strategy, Operations,
Products, CX
TECHNOLOGY
IT, Digital Processes, FinTech, RegTech, InsurTech
Sponsor Profiles
KYC
AML Solutions
Financial Advisory
Digital Transformation
Biometrics
Digital ID Solutions
Cyber Security
Digital Onboarding
Speakers
Virtual Event Experience
