Description

Presented by LexisNexis Risk Solutions

• Aligning KYC technological capacity and business strategies to minimize compliance costs, strengthen client lifecycle management and enhance franchise value
• Evaluating technology to assess best fit, ease of use and cost of ownership
• Analyzing technological trends and business needs to implement robust KYC systems that are current and strengthen long-term client lifecycle management

Moderator(s):

• Chris Siddons, CAMS, Senior Director, Regulatory Risk and Compliance Solutions , LexisNexis Risk Solutions

Speaker(s):

• Andy Bingenheimer, CAMS, Senior Vice President – Financial Crimes Development, U.S. Bank
• Ben Marsh, Chief Executive, iMeta
• Alfie White, Partner, Global Head of Financial Crime Compliance Practice, Temple Grange Partners