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ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C05 - Client Lifecycle Management/KYC Systems: A Guide to Successful Selection and Implementation


Apr 15, 2019 1:30pm ‐ Apr 15, 2019 2:45pm


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

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