FinnoLux is delighted to announce the first of a series of RegTech events, specifically focussed on the Luxembourg Financial Centre. The first in the series will take place on Thursday 23 November, and will focus on the challenges in managing and maintaining AML, KYC, FACTA/CRS, sanctions screening, PEP checks for new and existing individual and institutional clients.
See how RegTech solutions can facilitate, improve and continuously monitor your processes of customer on-boarding, ongoing due diligence and customer off-boarding.
When? Thursday 23 November 2017 from 8 am
Where? Hotel Mélia, Kirchberg
Please register to reserve your place at:
8am: Registrations & Welcome Coffee
8.30am: Welcome Address
8.40am: Keynote Speech from former regulator
9.30am: Presentation of 4 RegTech solutions
11am: Networking Coffee
Presentations of RegTech Solutions:
- Kompli Global
- Taina Tech
- Keesing Technologies
After the successful event on Irish RegTech Solutions, FinnoLux has put together an interesting event program for 2017-2018, making RegTech tangible to the Luxembourg Financial Centre.
The first two events will focus on Customer Lifecycle Management (on 23d November 2017) and Data Management in the Fund Industry (12 December 2017). For 2018, we plan one with a specific focus on RegTech for the Wealth Management Industry in Q1 and RegTech solutions for the Insurance Sector in the second quarter of 2018.
The aim of these events is to create value for the industry by focussing on the benefits the application of Regulatory Technology can bring and by making the opportunities tangible. We bring targeted events, focussed on key decision makers from the industry, bringing the best of solutions to the stage.
The first in the series will focus on Customer Lifecycle Management and is aimed at showing attendees how RegTech solutions can facilitate, improve and continuously monitor processes of customer on-boarding, ongoing due diligence and customer off-boarding. Our keynote speaker will set the stage and provide more insight in the topic and the specific challenges the industry faces. .
After the keynote speaker has set the stage, 4 companies will dig deeper in the problems they solve and their experiences in the sector.