Utilising compliance data assets to generate new business opportunities

CR1 2016-09-28T10:15:00.000Z

roomCode
CR1
Room
Conference Room 1
Date
-
Kavita Maharaj
Former Anchor Bloomberg, CNBC, ITV
Patrick Craig
Compliance Technology
EY
Eric Clapton
Head of Retail Financial Crime Prevention Programme
Lloyds Banking Group
Jim Wadsworth
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?

Stream