Revolutionizing Onboarding and KYC

Continually shifting regulatory requirements and a lack of transparency around the onboarding and KYC process means firms are constantly playing catch up.

Join IHS Markit to discuss how firms can tackle these challenges more holistically to get ahead of the regulatory and documentation requirements, establish better transparency and centralize all requests/responses for information. Find out how to capitalize on intelligence solutions to create efficiencies across the variety of due diligence process when onboarding.

Speakers:

• Marjorie Chee, Head of Regulatory Intelligence 
• Michelle Ruggiero, Product Management Specialist
• John LaVecchia, Managing Director, Risk and Compliance

Building Instructions:

All guests should check in with the main floor building security and proceed to the 5th floor for registration and name badges.

This event is limited to Manager Members of AIMA.
To register, please input the code found in the invitation. If you have any questions, contact [email protected]

Sponsored by: