Raising the bar for KYC in The Nordics
Complimentary for banks, this event will explore how the Know Your Customer (KYC) landscape is changing in the Nordics.
You will have the opportunity to improve your company’s risk and compliance strategy by learning 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 half-day event (11 June 2019) will take place in the stunning waterfront setting of the Grand Hôtel, Stockholm. All delegates will be treated to breakfast, a networking coffee break and over 2.5 hours of educational sessions.
To view the agenda please see below or register for the event here. We look forward to welcoming you to Stockholm.
|08:30||Registration and breakfast|
|09:30||Welcome and introduction
|09:45||Interactive panel discussion (Slido)
Dealing with the challenges of KYC and overcoming the obstacles
Accuity and industry experts
|10:25||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?
Danny Knight, Accuity
|11:10||Networking coffee break|
|11:35||The possibilities of Automated KYC, the facts, the fiction and the fantasy
• What challenges await us?
• What enablers can we use to overcome them?
• What are the alternatives?
Sahota, Dalbir, Accuity
Grand HôtelSödra Blasieholmshamnen 8
Stockholm, 103 27 Sweden
+46 8 679 35 00