breakfast seminar

augmenting customer due diligence

the importance of a connected approach to data and technology

Where 1 Lombard Street, London, EC3V 9AA

 

When Thursday 19 September, 0800-1030

To be effective, your customer due diligence (CDD) processes must be robust yet flexible enough to quickly adapt in line with regulation and any changes to your risk profile or geographical footprint.
In global financial institutions, making these changes can be a long and challenging process, largely due to manual processes that require significant communication and training before changes can be made.

Best-in-class Know Your Customer (KYC) and CDD processes are powered by verified and comprehensive data and run using the latest technological advancements. When technology and data work together, the outcome is improved global coverage, reliability and quality of ID verification data with automated KYC solutions.

Presented by Encompass, Dun & Bradstreet and Dow Jones, this breakfast seminar will explore the how connected processes can accelerate progress towards the common objectives of reducing costs while streamlining CDD.

During the seminar we will explore:

  • the impact of evolving regulation on compliance teams
  • top common challenges and priorities over the coming months
  • benefits of intelligent automation for customer due diligence
  • how technology and data combined can be a powerful strategic driver

Fill out the form to register your place, or email abis@encompasscorporation.com for more information.

Click here to download the agenda, including timings for the day.

 

the speakers

Nick Ford

Head of Alliances
Encompass

Chris LAws

Global Head of Product Development
Dun & Bradstreet

Alex Tame

Global Director, Partners and Content Integration
Dow Jones

related content

aligning customer and vendor due diligence through technology

6 steps to improve your KYC due diligence checklist

AML compliance checklist: best practices for due diligence