Rethinking Identity Authentication to Enhance KYC, Client Onboarding & AML


Conference agenda - November 16, 2016





7:30am
to
9:00am
Breakfast Briefing


8:30am
Registration


9:15am
Chair's Welcome


9:30am
Keynote Interview: Global Overview - Evolving Concepts of Identity & How This Impacts KYC


10:10am
Panel: Self-Sovereign Identity Solutions


10:50am
Networking Break


11:20am
Benefits and Challenges of using Biometrics to Enhance Authentication


11:40am
Open Roundtable
Join an interactive discussion with fellow attendees on the most pressing issues facing the industry. Network at small tables and participate in lively topical conversation. Suggested topics include:


12:20pm
Networking Lunch


1:20pm
Panel: Refining Your Data Strategy to Improve Your KYC Process


2:00pm
The Reuse of Identity and How Standards, Not Technologies, Make That Happen
This session will detail how the UK government is working with financial organizations in the UK and Europe, regarding the reuse of verified identity (as provided by GOV.UK Verify), to support KYC and AML processes. <


2:20pm
Roundtable: Identity Proofing in Unbanked, Underbanked & Developing Markets
Join a thought-provoking discussion with fellow attendees about how you can serve the unbanked and underbanked market in the US, as well as companies and individuals in developing nations. Suggested topics include:


3:00pm
Networking Break


3:30pm
Cutting Edge Identity Authentication & KYC Solution


3:40pm
Identity & KYC Solution Showcase


3:50pm
Panel: The Scope of Blockchain to Drive Online Identity


4:30pm
Panel: Combining a User-Friendly Onboarding Process with Robust KYC Compliance


5:10pm
Chair's Summary & Close of Summit