COVID-19 Impact - 
AML & KYC

(Virtual Summit)

13-14 November 2020 | 09:00 AM EST

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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

  • Understanding AML & Financial Crime Prevention

  • Optimizing Transaction Monitoring

  • Leveraging Big Data, AI & ML for Financial Crime programs and Blockchain for Cryptocurrencies

  • Efficient KYC & Onboarding processes- Digital ID, Regulatory requirements, Frictionless experience 

  • KYC in a pandemic -  Touchless Biometrics

  • Understand cross-border payments – Risks and Threats

  • Digitizing compliance and reviewing the global landscape

  • Risk Assessment for ML, Sanctions, and Corruption during the pandemic

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10+
Speakers

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200+
Attendees

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10+ Interactive
Sessions 

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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

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Juan Jiménez Zaballos

Head of Financial Industry Transformation
Santander Digital

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Kai Schrimpf

Global Head of Transaction Monitoring
Credit Suisse

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Rebecca Schauer Robertson

Senior Vice President
Director Financial Investigations Unit
Atlantic Union Bank

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Vaughn B. Swartz

Chief Compliance Officer
Rabobank

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Linus Fugl

Senior Vice President, Tribe Lead - Financial Crime Prevention
Danske Bank

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Dr. Kevin McLafferty

Global Head of Business
Intelligence
HSBC

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Joseph Iuso

Co-founder and Head of Business Development
KYC2020

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Greg Pinn

Senior Director of Strategy and Data
Merlon

Virtual Event Experience

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What is the virtual experience?

Navigate through every aspect of the event virtually, in real-time.

Attend live sessions & discussions and engage with the speakers, delegates, and vendors with ease, all via one integrated platform.

How do I join the platform?
Upon receiving your registration, we will send a link to your registered business email address. You can use that link to join the platform.
The link will be unique and cannot be shared.
 

For any questions regarding the event, reach out to info@intelignis.com.

 

Sponsors

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Gold Sponsor

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Gold Sponsor

Gold Sponsor

Media Partners

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Previous Sponsors

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