Recommended
Recommended
More Related Content
Similar to Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems
Similar to Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems (20)
More from Leigh Hill
More from Leigh Hill (20)
Recently uploaded
Recently uploaded (20)
Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems
- 1. FROM DataManagementReview.comOctober 13, 2016 Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems The webinar will start soon Check out other upcoming webinars, white papers, blogs and events at www.DataManagementReview.com If you’re a vendor looking for high quality content to help articulate your message, take a look at www.a- teamgroup.com. Or get in touch: 020 8090 2055 / theteam@a-teamgroup.com
- 2. FROM DataManagementReview.comOctober 13, 2016 Welcome to A-Team Group’s webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems
- 3. FROM DataManagementReview.comOctober 13, 2016 Moderator: Sarah Underwood, Editor, A-Team Group
- 4. FROM DataManagementReview.comOctober 13, 2016 Panel Member: Ben Marsh, CEO, iMeta Technologies Areas of Expertise: • My experience comes from providing client lifecycle management software to financial institutions, a critical element of which is managing ultimate beneficial ownership data
- 5. FROM DataManagementReview.comOctober 13, 2016 Panel Member: Anders Rodenberg, Director of Sales, Bureau van Dijk Areas of Expertise: • Worked on global ownership for more than six years with a focus on cross-border linkages and data collection • Leader of Bureau van Dijk’s global compliance group • Worked with global financial institutions to improve their KYC processes and introduce automated notifications of critical changes to customer ownership as part of the KYC refresh process • Spoken at many events about KYC and beneficial ownership
- 6. FROM DataManagementReview.comOctober 13, 2016 Panel Member: Kelvin Dickenson, Vice President, Compliance Solutions, Alacra Areas of Expertise: • Oversaw procedures to identify true owners of SMBs in the credit process at a major credit card bank • Lead creation of a SMB/Commercial CIP programme for a major credit card bank • Nine years at D&B developing products to support KYC, KYV, and due diligence for AML and Anti-Corruption compliance • Leads strategy and management for OPUS/Alacra KYC workflow solutions relied upon by banks to manage KYC, beneficial ownership research and CDD/EDD
- 7. FROM DataManagementReview.comOctober 13, 2016 Progress on Know Your Customer (KYC) and client onboarding Outstanding challenges that still need to be addressed The role of beneficial ownership data in KYC and onboarding Sourcing and managing beneficial ownership data Steps to integrate beneficial ownership data with existing systems Operational and business benefits delivered by integration Success stories on the integration of beneficial ownership and KYC Future requirements for beneficial ownership data Talking Points
- 8. FROM DataManagementReview.comOctober 13, 2016 How well are financial institutions actually managing the client onboarding process?
- 9. FROM DataManagementReview.comOctober 13, 2016 What are the challenges that still need to be addressed?
- 10. FROM DataManagementReview.comOctober 13, 2016 Drilling down, can you provide a quick overview of beneficial ownership data?
- 11. FROM DataManagementReview.comOctober 13, 2016 What role does beneficial ownership play in KYC and client onboarding processes?
- 13. FROM DataManagementReview.comOctober 13, 2016 What are the challenges in understanding this complex aspect of entity data?
- 14. FROM DataManagementReview.comOctober 13, 2016 How best can parent and beneficial ownership data be sourced and managed?
- 15. FROM DataManagementReview.comOctober 13, 2016 A step-by-step approach to integrating beneficial ownership data with existing systems?
- 17. FROM DataManagementReview.comOctober 13, 2016 How can firms sustain the onboarding process and ensure data is correct and available in a timely manner?
- 19. FROM DataManagementReview.comOctober 13, 2016 Once all this is done, what are the outstanding pain points?
- 20. FROM DataManagementReview.comOctober 13, 2016 What benefits can integration of beneficial ownership data with KYC and onboarding systems deliver?
- 21. FROM DataManagementReview.comOctober 13, 2016 Success stories on the integration of beneficial ownership data with existing systems
- 22. FROM DataManagementReview.comOctober 13, 2016 How do you expect the requirement for beneficial ownership data to develop over the next few years?
- 23. FROM DataManagementReview.comOctober 13, 2016 Thank you to our sponsors Contact: Anders Rodenberg Phone: +1 212 0000 0000 Email: anders.rodenberg@bvdinfo.com Contact: Ben Marsh iMeta Technologies Email: bmarsh@imeta.co.uk Contact: Kelvin Dickenson Alacra Email: Kelvin.dickenson@alacra.com
- 24. FROM DataManagementReview.comOctober 13, 2016 November 17th Data Management Summit New York March 15th Data Management Summit London Upcoming A-Team Group Events Visit DataManagementReview.com/events
- 25. FROM DataManagementReview.comOctober 13, 2016 Upcoming A-Team Group Webinars October 18th GDPR: How to build a data protection framework October 20th The opportunities and challenges of open source symbology November 3rd Meeting the data management challenges of MiFID II Visit webinars section of DataManagementReview.com
- 26. FROM DataManagementReview.comOctober 13, 2016 A-Team Group Handbook Series Visit the data management handbooks section of DataManagementReview.com
- 27. FROM DataManagementReview.comOctober 13, 2016 Please take the time to complete our post webinar survey We will notify you when the webinar recording is available Thank you for joining us