AM Tech Day.

Flaminem is organizing a workshop during AM TECH DAY. Come listen to Bpifrance talk about their KYC project and participate in the discussions.

Palais Brongniart à Paris.

10/13/2020

WorkShop

REINVENTING FINANCE THROUGH TECH

AM Tech Day is the European market event dedicated to the impact of technological innovation on the asset management industry, gathering asset managers, wealth managers, asset owners, insurers and FinTechs.

For its 11th year, the event will be held on 13 October at the Palais Brongniart, Paris.

L’Agefi and its publications offer you a full day's conference, packed with fresh insights, alongside leaders of Europe’s main asset managers, wealth managers, asset owners and FinTechs and most influential chief digital officers. Join us on 13 October at the Palais Brongniart, Paris.

Flaminem organizes a workshop during the AM TEC HDAY day

KYC/KYS DUE DILIGENCE: 360° VIEW, WITH TESTIMONIAL FROM BPIFRANCE

The KYC/KYS due diligence process for AML-CFT can be largely automated today when it comes to physical, individual customers' on-boarding. When the customer is an enterprise, however, full automation is no longer possible. The due diligence has to take into account the entire shareholding structure, with complex cross-party participation, all the stakeholders, the various countries of activity and residence, the UBO calculation, and the related companies with which the enterprise intends to share its assets. Come to this workshop to listen to AML experts from Bpifrance and learn how to:

  • Digitize the tedious KYC processes of AML/CFT compliance and leverage them for creating customer value.
  • Reduce time spent by business lines on KYC/KYS files by implementing intelligent and user-friendly digital systems.
  • Ensure compliance of past and current folders with current AML/CFT regulations and anticipate future regulations.

Come listen to Bpifrance talk about their KYC project and participate in the discussions.

BPIfrance
Julien Belhassen
Pilote Digital Conformité / KYC chez BPI @ Bpifrance
CEO Flaminem
Antoine Rizk
CEO @ Flaminem