We kindly invite you to our next exclusive lunch roundtable where you meet peers and experts of the finance industry in order to exchange views on “How digitalization supports financial crime compliance”.
About the topic:
The regulatory pressure on banks in connection with money laundering risks continues unabated. The global number of rules drive complexity especially for financial institutions operating in multiple jurisdictions. As compliance departments, two things are critical to conducting risk-based reviews and surveillance. First, you need a comprehensive understanding of all your customer´s relationships in a user-friendly view. Second, you need easy and comprehensive access to reliable KYC information about customers and their transactions. Digital innovation can help banks make end-to-end compliance processes more robust and efficient. At this event, you'll learn how other financial institutions are addressing the challenges and what solutions have proven successful.
The event is free-of-charge, all you need is to bring at least one question to the table. Information shared during this roundtable will of course be treated confidentially.
Rules of the game:
- Punctuality is highly appreciated
- We promote a respectful atmosphere
- Shared thoughts and insights are confidential
What you can expect:
- Powerful exchange of views, challenges and experiences amongst experts
- Professional networking with representatives from leading financial players
- Not only food for thought but also food for your tummy
The event takes place on May 22, 2019 (11am – 1pm) at Hotel Storchen (Weinplatz 2, Zürich). Please make your reservation until May 10. 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.
