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RegTech Solutions for Customer Lifecycle Management

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Hotel Mélia

1 Park Drai Eechelen

1499 Luxembourg

Luxembourg

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Customer On-boarding costing you time & money?

Identifying the real beneficial owners behind institutional clients across multiple jurisdictions taking forever?

AML, KYC, sanctions screening and PEP checks performed by hand and are error prone?

New and ongoing client background checks a hassle?

FATCA and CRS give you a headache?

Ongoing customer due-diligence keep you awake at night?

Worried about how to Off-board customers in the light of future regulations?

FinnoLux and the International RegTech Association would like to invite you to a breakfast-briefing ‘RegTech Solutions for Customer Lifecycle Management’ on the morning of Thursday November 23rd 2017 in Luxembourg.

This is the first of a series of RegTech events specifically focussed on the Luxembourg Financial Centre and will focus on the opportunities available to the industry for streamlining and automating the on-boarding process, ongoing customer due diligence, as well as GDPR compliant customer off-boarding.

When? Thursday 23 November 2017

Where? Hotel Mélia, Kirchberg

Schedule

08:00 Registrations & Breakfast

08:30: Welcome Address

08:40: Keynote Speech from former regulator

09.30: Presentation of RegTech solutions

11:00: Round-table discussion and questions

Followed by Networking Coffee and refreshments

The following RegTech firms will present their solutions

  • Know Your Customer Limited: Our fully integrated KYC/AML solution automates the KYC process for corporate entities without taking control from your compliance staff.
  • Kompli-Global: Kompli-Global provides accurate and comprehensive intelligence on organisations and their people to empower you to make informed decisions.
  • Taina Tech: Harnessing the power of computer science to provide flexible and efficient FATCA and CRS solutions to financial institutions.
  • Keesing Technologies: With Keesing Documentchecker you can verify the authenticity of ID documents and banknotes against the most up to date information from around the world.

We are looking forward to seeing you there.

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Date and Time

Location

Hotel Mélia

1 Park Drai Eechelen

1499 Luxembourg

Luxembourg

View Map

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