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Raising the Bar for KYC in DACH

November 27, 2019
6:30 PM - 8:00 PM CET

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

This complimentary event will explore how the Know Your Customer (KYC) landscape is changing in the DACH region.

You will have the opportunity to improve your company’s KYC strategy, with a specific focus on financial counterparties. You will learn from industry experts, who will share their real-life experiences of making organisational changes, shifting mind-sets, and enhancing systems – to ensure a proactive approach to KYC.

This evening event (27 November 2019) will take place in the stunning setting of the Kameha Suite, in the heart of Frankfurt’s financial district. All delegates will be treated to drinks on arrival and hot buffet food on the close of proceedings.

 

Timing Agenda
18:30 Registration and drinks
18:30 – 18:35 Welcome & introduction

John-Paul Bedwell, Accuity

18:35 – 19:05 KYC: There is no silver bullet but there is transformation

  • Industry challenges in achieving KYC compliance
  • Why transformation is a necessity

Dalbir Sahota, Head of KYC, Accuity

19:05 – 19:35 Interactive workshop
19:35 – 19:55 A five step method to improve KYC
What new methods and technologies can be used to increase the speed and accuracy of managing your counterparty agreements

Benjamin Petersen, Accuity

19:55 Concluding remarks and drinks reception

Kameha Suite

Taunusanlage 20
60325 Frankfurt am Main,Germany

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