Stockholm Roundtable

Date: 29th November 2018

Time: 4pm - 6.30pm

Address: Accenture, Alströmergatan 12, 112 47 Stockholm

On Thursday, November 29th, Fenergo and Accenture will be hosting an invite-only regulatory roundtable event in Stockholm.

This is an interactive session involving industry experts and senior professionals – from Heads of AML & Compliance, Heads of Onboarding and Chief Operating Officers – from the leading Nordic financial institutions on the issues they foresee in the industry, and how they are preparing their institutions to face-off to these challenges.

The topics included in this roundtable are:

If you require any further information please don't hesitate to email us at [email protected].

 

Topics for discussion

  • Overview of the Global AML Fines Research

  • Intelligent automation in KYC / Leveraging new technology

  • KYC Utility Models - Panel Discussion

  • Achieving cross-jurisdictional Client Lifecycle Management processes

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