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Raising the Bar for KYC in The Nordics

June 11, 2019
8:30 AM - 12:30 PM CEST
KYC (Know Your Customer) Event - Accuity

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.

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.

Timing Agenda
08:30 Registration and breakfast
09:30 Welcome and introduction
Delphine David-Huet, Accuity
09:40 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? 
Dalbir Sahota, Accuity
10:20 Networking coffee break
10:45 Interactive workshop
11:45 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?
Pia Ffoulkes & Dalbir Sahota, Accuity
12:10 Concluding remarks

Grand Hôtel

Södra Blasieholmshamnen 8
Stockholm, 103 27 Sweden

+46 8 679 35 00