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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Understanding AML & Financial Crime Prevention
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Optimizing Transaction Monitoring
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Leveraging Big Data, AI & ML for Financial Crime programs and Blockchain for Cryptocurrencies
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Efficient KYC & Onboarding processes- Digital ID, Regulatory requirements, Frictionless experience
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KYC in a pandemic - Touchless Biometrics
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Understand cross-border payments – Risks and Threats
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Digitizing compliance and reviewing the global landscape
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Risk Assessment for ML, Sanctions, and Corruption during the pandemic
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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
Juan Jiménez Zaballos
Head of Financial Industry Transformation
Santander Digital
Kai Schrimpf
Global Head of Transaction Monitoring
Credit Suisse
Rebecca Schauer Robertson
Senior Vice President
Director Financial Investigations Unit
Atlantic Union Bank
Vaughn B. Swartz
Chief Compliance Officer
Rabobank
Linus Fugl
Senior Vice President, Tribe Lead - Financial Crime Prevention
Danske Bank
Dr. Kevin McLafferty
Global Head of Business
Intelligence
HSBC
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Joseph Iuso
Co-founder and Head of Business Development
KYC2020
Greg Pinn
Senior Director of Strategy and Data
Merlon
Virtual Event Experience
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 .
Sponsors
Gold Sponsor
Gold Sponsor
Gold Sponsor
Media Partners
Previous Sponsors
