The Financial Crime Forum Online - KYC and Privacy 2023 EMEA

 

KYC and Privacy 7 February, 2023

Knowing the private customer

This Forum is fully remote. 7 February 2023- 12:00 GMT

TIME ZONE: EUROPE, UK, MIDDLE EAST, AFRICA, WEST ASIA

 

        

Event Info.

The tension between the individual's right to privacy, the state's need to collect and use relevant information and the financial sector's obligation to know its customers is constantly in flux.

Legislation and case law constantly destabilise what should, in theory, be simple. Worse, Legislation and case law are often in conflict with each other. The right to privacy has been eroded in many ways but then the right to be forgotten is a reminder that courts protect citizens against, at its very worst, tyranny, or at least they do where courts are independent.

This is an extremely complex subject: how do financial institutions deal with the initial and continuing requirement for KYC if customers are provided with information silos into which no one can peep?

This Financial Crime Forum will examine some of the issues this difficult topic raises.

Tickets

Book before 31 January for only GBP10* per seat.
80% discount - retained for Christmas/New Year/Chinese New Year)
31 January onwards: Individual: GBP60*

In-house seminar pack: GBP250*

*+UK VAT where applicable.

Programme

7 February, 2023 12:00 GMT

11:45 Platform opens for login
12:00 Welcome and introduction
12:30 Speaker 1
13:30 Sponsor's presentation (Sponsor 1)
14:00 Speaker 2
15:00 Sponsor's presentation (Sponsor 2)
15:30 Speaker 3
16:00 Wrap up and Thanks.
16:15 Platform closes.

Welcome

In the 1990s, a very senior US prosecutor told an audience in London that, so far as he was concerned, the only people who needed privacy were those who were doing something wrong. In the USA's version of the internet age, that concept has, in many ways, been delivered.

Further, the USA has pushed for the tearing down of any curtain that an individual might stand behind in many countries, both by national law and through bilateral or, even, multi-lateral agreements.

Yet many, many people wish to keep their affairs, particularly, their financial affairs private and they take steps to do so. In many cases, they have good reason.

Our speakers will look at obstacles to effective KYC processes and how, despite those obstacles, sufficient information can be obtained to safely accept and keep customers on the books.

Speakers

Name

Topic
Biog.

Sponsors

We thank the following sponsors for their support

Who should attend

Financial Crime Risk and Compliance Officers
Law enforcement
Legislators, policy makers and regulators
C-Suite officers in commerce, trade and industry
Risk managers
Insurance underwriters
Family Offices
Private Bankers
Data analysts
On-line marketing practitioners
Customer engagement specialists

Goodies

1. Subject to the presenters' permission, a zip file of presentation slides.
2. Subject to the presenters' permission, access to a recording of the Forum.

CPD/CPE/Certificate Credits

Attending The Financial Crime Forum lets you earn Portable CPD* credits which, where recognised, may be used for your professional CPD. Note: even when Portable CPD* is not formally accepted, it may be accepted under the general "reading" or "attending lectures" classes that many professional bodies provide.

This event provides five hours credits.
This event provides 40 credits towards the Certificate in Financial Crime Risk and Compliance (cFCRC)

*Portable CPD is a trademark of Vortex Centrum Limited.