We kindly invite you to join our exclusive lunch roundtable where we exchange experiences and trends regarding digitalization of the customer screening process.
About the topic:
Are you ready to trust machines? At what point in customer screening can technology bring the most benefit to you? Searching media for adverse news, elaborating a client's network, screening for PEP and sanctioned activities? There are plenty of opportunities to eradicate inefficiencies in the client onboarding and AML processes. Let's dive into the potential of innovative solutions and technologies. Our discussion will pivot around the question, how digitization (e.g., through artificial intelligence) disrupts the way we perform client onboarding and AML activities.
We kindly ask each participant to anonymously complete a 2-MIN SURVEY as a baseline for our discussion.
Please note that all information shared during this roundtable will be treated confidentially.
Further, we will adhere to the Coronavirus rules and recommendations of the Federal Office of Public Health by observing a seating distance of at least 1.5m during the event.
What you can expect:
– A powerful exchange of views, challenges and experiences amongst experts and decision makers
– A platform for professional networking
– Not only food for thought but also an appetizing lunch
The event takes place at Hotel St. Gotthard (Bahnhofstrasse 87, 8001 Zürich) on September 28th 2019 from 11am to 1pm. Please make your reservation until September 11th. The event is free for you! Please note that the number of seats is limited.
In case of further questions do not hesitate to contact digitalos@talos-consultants.ch or +41 44 380 14 40.
GDRP Disclaimer: Your personal data shared in the registration process will be used to organize the particular event only. Your personal data will not be shared with other third parties and is used for internal purposes only. If you have questions regarding your personal data please contact us at digitalos@talos-consultants.ch.
