CEO of SnapSwap Denis Kiselev is invited as guest speaker to the panel AML/KYC landscape 2018 and beyond – is technology changing the approach to KYC/AML/KYD”. The panel raises questions about how technology transforms KYC/AML/KYD approaches in the fund industry and how it drives efficiency. Denis shares insights about innovation in the KYC/AML landscape and explains how digital customer onboarding can benefit the fund industry especially regarding fund account openings.
The conference Technology: how to use the accelerating advances in Fund TA & Distribution Operations, organized by ALFI in partnership with the LHoFT, gives numerous in-depth sessions and workshops about the latest digital trends. It targets fund business specialists and aims to discuss topics to find sustainable solutions to central issues concerning the future of the Luxembourg investment fund industry.