Client Onboarding Forum 2022Join us for this virtual event, the ‘4th Annual Client Onboarding for Banking Forum 2022’.

RiskScreen are delighted to be a gold sponsor for this event.

Client Onboarding is one of the most critical functions for banks as it directly impacts client experience, servicing, and relationships — all of which, in turn, impact profits. In this challenging economic environment, banks are expected to match each other quite closely in terms of product innovation and financial service offerings. A real difference will, therefore, lie in creating a high-quality first impression.

Tom Devlin, Head of Regulatory & Product, will be presenting ‘The Benefits of a True Risk-Based Approach to Digital Onboarding’’ on day two, at 11:45 – 12:15 CET.

Date: 15-16 March, 2022
Location: Online

Event website: https://www.amistatgroup.com/product/client-onboarding-forum-2022/

RiskScreen’s award-winning platform can be taken in modules or installed as a fully integrated solution.

At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.

Any screening technology is only as good as its underlying data. That’s why we work to find the best providers, ensuring you get screening matches you can trust.

Resources

The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.

Used by over 30,000 compliance professionals for AML news & analysis. Free CPD wallet.

Company

RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.