Past sibos: Geneva 2016

Utilising compliance data assets to generate new business opportunities

28 September 2016
10:15 to 11:15
Main conference session Conference Room 1
Former Anchor Bloomberg, CNBC, ITV
Compliance Technology
Head of Retail Financial Crime Prevention Programme
Lloyds Banking Group
Managing Director, Accura
Accura - Vocalink

Financial institutions must collect a great variety of data and documentation to address Customer Due Diligence (CDD), Know Your Customer (KYC) and related compliance requirements. Can banks leverage this information to customise and personalise banking products and services? What opportunities exist, and how can banks make the most of them? Is caution advised, and what pitfalls, if any, should be avoided?

Community session
28 September 2016
10:15 to 11:15
Community session Workshop A