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United Kingdom | 29. 01. 2019

2019 Edinburgh KYC & CDD (half-day) Forum

Practical guidance on using best practices and technology to streamline your KYC & CDD processes.

Know Your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After many years of legislative pressure, financial services businesses are still wrestling with the challenges presented by complex business models and relationships. This half-day forum will examine key issues faced by those working within this field.

2019-01-29 08:30:00 2019-01-29 12:30:00 Europe/London 2019 Edinburgh KYC & CDD (half-day) Forum Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com
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Overview

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After many years of legislative pressure, financial services businesses are still wrestling with the challenges presented by complex business models and relationships. This half-day forum will examine key issues faced by those working within this field.

This KYC forum will look at practical ways in which businesses may streamline KYC processes through technology and best practice. Hearing from industry experts, delegates will increase their knowledge and understanding of the regulatory requirements in respect of KYC & CDD in addition to understanding international best practice. This forum will also explore developing themes in the use of technology as well as identifying red flags when carrying out KYC and CDD.

With specialist speakers from the local financial services industry, this event will be practical, topical and informative.

Who this event is for

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
  • MLCOs

Pricing & Discounts

Price: GBP 225

Discounts:

  • 20% for Chartered Banker Institute members
  • 15% for ICAS members
  • 10% for ICA & STEP members
2019-01-29 08:30:00 2019-01-29 12:30:00 Europe/London 2019 Edinburgh KYC & CDD (half-day) Forum Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com
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Event Schedule

Registration & refreshments

08:00 - 08:30

Chairman's opening address

Christopher Usher, Chief Executive Officer of Jersey International Business School

08:30 - 08:45

CDD monitoring – best practice and meeting the regulators' expectations

08:45 - 09:15

Utilising risk screening technologies effectively given regulatory requirements

09:15 - 09:45

Panel discussion

09:45 - 10:15

Refreshment break

10:15 - 10:45

Spotting 'red flags' in CDD - 'to SAR or not to SAR, that is the question…'

10:45 - 11:15

​Online CDD monitoring using investigative techniques​

11:15 - 11:45

Panel discussion

11:45 - 12:15

Closing address & summary of key takeaways

Christopher Usher, Chief Executive Officer of Jersey International Business School

12:15 - 12:30
2019-01-29 08:30:00 2019-01-29 12:30:00 Europe/London 2019 Edinburgh KYC & CDD (half-day) Forum Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com
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Event Speakers

Chris Usher 400 X 400

Chris Usher

Chief Executive Officer of Jersey International Business School

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

2019-01-29 08:30:002019-01-29 12:30:00Europe/London2019 Edinburgh KYC & CDD (half-day) ForumEdinburgh International Conference CentreJIBS Eventsbookings@jerseyibs.com

Edinburgh International Conference Centre

The Exchange, 150 Morrison St, Edinburgh EH3 8EE, UK

2019-01-29 08:30:00 2019-01-29 12:30:00 Europe/London 2019 Edinburgh KYC & CDD (half-day) Forum Edinburgh International Conference Centre JIBS Events bookings@jerseyibs.com