On February 26, 2020, IFE is organizing a conference on digital challenges.
Nowadays, financial operators must respect two principles which are KYC and AML. These restrictive regulations require a lot of research and verification which can slow down the business.
Fortunately, digital technology ensures compliance at a lower cost.
5 main themes of this digitization will be addressed during the conference:
CSSF: what are the points of attention in relation to the FATF visit?
Cybercrime: what obligations for companies?
I-Hub: the keys to a successful KYC model
Customer data: how to successfully meet the compliance challenge (LAB, RGPD, RBE…)?
What are Regtech's opportunities for AML / KYC bonds?
Sandrine Periot, Partner at KPMG Luxembourg, will take part in the presentation on the guidelines of the FATF, ESA (circular n ° 17 661) and will answer the following questions:
What is the practical vision of the banking industry? What are the regulator's expectations?
What is the position of the platforms?
How far can we go from reliance?
The conference will be held in French. More information is available on the event website.
Automagically translated from French
KPMG Luxembourg
39
Avenue John F. Kennedy Luxembourg Luxembourg
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