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
