0      0

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


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


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


  • 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

You must be logged in and own this session in order to post comments.