FROM DataManagementReview.com October 13, 2016 Solving the problem of integrating beneficial ownership data with client onboarding and KYC systems The webinar will start soon Check out other upcoming webinars, white papers, blogs and events at www.DataManagementReview.com If you’re a vendor looking for high quality content to help articulate your message, take a look at www.a-teamgroup.com . Or get in touch: 020 8090 2055 / [email protected]
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FROM
DataManagementReview.com
October 13, 2016
Solving the problem of integrating beneficial ownership data with client onboarding and
KYC systemsThe webinar will start soon
Check out other upcoming webinars, white papers, blogs and events at www.DataManagementReview.com
If you’re a vendor looking for high quality content to help articulate your message, take a look at www.a-teamgroup.com. Or get in touch: 020 8090 2055 / [email protected]
Solving the problem of integrating beneficial ownership data with client onboarding and
KYC systems
FROM
DataManagementReview.com
October 13, 2016
Moderator:
Sarah Underwood, Editor, A-Team Group
FROM
DataManagementReview.com
October 13, 2016
Panel Member: Ben Marsh, CEO, iMeta Technologies
Areas of Expertise:
• My experience comes from providing client lifecycle management software to financial institutions, a critical element of which is managing ultimate beneficial ownership data
FROM
DataManagementReview.com
October 13, 2016
Panel Member: Anders Rodenberg, Director of Sales, Bureau van Dijk
Areas of Expertise:
• Worked on global ownership for more than six years with a focus on cross-border linkages and data collection
• Leader of Bureau van Dijk’s global compliance group• Worked with global financial institutions to improve their
KYC processes and introduce automated notifications of critical changes to customer ownership as part of the KYC refresh process
• Spoken at many events about KYC and beneficial ownership
• Oversaw procedures to identify true owners of SMBs in the credit process at a major credit card bank
• Lead creation of a SMB/Commercial CIP programme for a major credit card bank
• Nine years at D&B developing products to support KYC, KYV, and due diligence for AML and Anti-Corruption compliance
• Leads strategy and management for OPUS/Alacra KYC workflow solutions relied upon by banks to manage KYC, beneficial ownership research and CDD/EDD
FROM
DataManagementReview.com
October 13, 2016
Progress on Know Your Customer (KYC) and client onboardingOutstanding challenges that still need to be addressedThe role of beneficial ownership data in KYC and onboardingSourcing and managing beneficial ownership dataSteps to integrate beneficial ownership data with existing
systemsOperational and business benefits delivered by integrationSuccess stories on the integration of beneficial ownership and
KYCFuture requirements for beneficial ownership data
Talking Points
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DataManagementReview.com
October 13, 2016
How well are financial institutions actually managing the client onboarding process?
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October 13, 2016
What are the challenges that still need to be addressed?
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October 13, 2016
Drilling down, can you provide a quick overview of beneficial ownership data?
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October 13, 2016
What role does beneficial ownership play in KYC and client onboarding processes?
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October 13, 2016
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October 13, 2016
What are the challenges in understanding this complex aspect of entity data?
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October 13, 2016
How best can parent and beneficial ownership data be sourced and managed?
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October 13, 2016
A step-by-step approach to integrating beneficial ownership data with existing systems?
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October 13, 2016
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October 13, 2016
How can firms sustain the onboarding process and ensure data is correct and available in a timely manner?
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October 13, 2016
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October 13, 2016
Once all this is done, what are the outstanding pain points?
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October 13, 2016
What benefits can integration of beneficial ownership data with KYC and onboarding systems deliver?
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October 13, 2016
Success stories on the integration of beneficial ownership data with existing systems
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DataManagementReview.com
October 13, 2016
How do you expect the requirement for beneficial ownership data to develop over the next few years?