Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC...

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DataManagementReview.com

October 13, 2016

Solving the problem of integrating beneficial ownership data with client onboarding and

KYC systemsThe webinar will start soon

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October 13, 2016

Welcome to A-Team Group’s webinar:

Solving the problem of integrating beneficial ownership data with client onboarding and

KYC systems

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Moderator:

Sarah Underwood, Editor, A-Team Group

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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

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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

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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

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Progress on Know Your Customer (KYC) and client onboardingOutstanding challenges that still need to be addressedThe role of beneficial ownership data in KYC and onboardingSourcing and managing beneficial ownership dataSteps to integrate beneficial ownership data with existing

systemsOperational and business benefits delivered by integrationSuccess stories on the integration of beneficial ownership and

KYCFuture requirements for beneficial ownership data

Talking Points

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How well are financial institutions actually managing the client onboarding process?

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What are the challenges that still need to be addressed?

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Drilling down, can you provide a quick overview of beneficial ownership data?

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What role does beneficial ownership play in KYC and client onboarding processes?

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What are the challenges in understanding this complex aspect of entity data?

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How best can parent and beneficial ownership data be sourced and managed?

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A step-by-step approach to integrating beneficial ownership data with existing systems?

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How can firms sustain the onboarding process and ensure data is correct and available in a timely manner?

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Once all this is done, what are the outstanding pain points?

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What benefits can integration of beneficial ownership data with KYC and onboarding systems deliver?

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Success stories on the integration of beneficial ownership data with existing systems

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How do you expect the requirement for beneficial ownership data to develop over the next few years?

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Thank you to our sponsors

Contact:

Anders RodenbergPhone: +1 212 0000 0000

Email: [email protected]

Contact:

Ben Marsh iMeta Technologies

Email: [email protected]

Contact:

Kelvin DickensonAlacraEmail:

[email protected]

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November 17th

DataManagement

SummitNew York

March 15th

DataManagement

SummitLondon

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Upcoming A-Team Group Webinars

October 18th

GDPR: How to build a data protection framework

October 20th

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and challenges of open source

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October 13, 2016

A-Team Group Handbook Series

Visit the data management handbooks section ofDataManagementReview.com

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October 13, 2016

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Webinar: Solving the problem of integrating beneficial ownership data with client onboarding and KYC...

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