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Debate: Creating a Seamless KYC Ecosystem Through Simplification During Onboarding

Conference

2025-07-01 | 03:05 PM - 03:55 PM (GMT+00:00) London

How can financial institutions optimise governance and management information (MI) frameworks to streamline onboarding, reduce complexity, and ensure global regulatory requirements are effectively captured?
What strategies can firms implement to simplify control frameworks without compromising regulatory compliance or weakening risk mitigation?
How can banks enhance their policies to support a more effective and streamlined KYC control framework?
How can firms improve cross-functional collaboration and culture to facilitate a standardised KYC approach while allowing for necessary regional adaptations?
How can artificial Intelligence (AI) be used to simplify the onboarding process and reduce manual load?

1LoD

Editor

BNY

Managing Director, EMEA Head of Financial Crimes Compliance & MLRO

TD Bank

Managing Director, Head of KYC Policy and Standards

MUFG

Managing Director, Head of FLoD Controls Office, KYC and Client Onboarding