We are thrilled to announce that KYC Portal CLM will be once again be sponsoring the upcoming AFC Exchange Europe 2024 event, taking place on the 17th and 18th of September in the vibrant city of Frankfurt, Germany. This sponsorship underscores our commitment to fostering innovation and collaboration within the financial industry, particularly in the realm of compliance and client lifecycle management.
About the AFC Exchange Europe 2024
The AFC Exchange Europe is a premier, invite-only event that brings together industry leaders, compliance professionals and technology innovators to discuss and explore the latest trends and challenges in the financial sector. This year’s event in Frankfurt promises to be an exciting opportunity for networking, learning, and sharing insights on key issues such as anti-financial crime, regulatory compliance, and the transformative role of technology in these domains.
Financial Crime continues to be a key focus of regulatory development across Europe. The creation of AMLA will attempt to create something of a level playing field as far as enforcement goes, and the latest piece of AML regulation - to be fully implemented in 2027 - is likely to mean further changes are needed within your FCC strategies. When you add to this the increasing level of individual responsibility placed on the shoulders of the MLRO or equivalent, this is a challenging environment to work in.
KYC Portal CLM’s Role and Offerings
As a sponsor, KYC Portal CLM will play a pivotal role in the discussions around orchestration and client lifecycle management and how advanced solutions can enhance the efficiency and effectiveness of compliance processes. Our platform is designed to streamline the entire due diligence process, offering robust solutions that automate and simplify the complexities of KYC, AML, and other regulatory requirements.
Attendees will have the opportunity to engage with our team to learn more about how KYC Portal CLM’s innovative technology can help organisations reduce risk, improve compliance accuracy and enhance operational efficiency.
Across two days, this invite-only gathering will provide attendees expertise on how to maximise the impact technology in their fight against financial crime. It's limited to just 60 senior-level attendees to ensure an intimate, collaborative forum which provides genuine value – with passes available on a first-come-first-come basis.
We invite all industry professionals, partners, and stakeholders to join us in Frankfurt for this exciting event. Whether you're looking to enhance your compliance strategies, discover new technologies, or connect with fellow professionals, the AFC Exchange Europe 2024 is the place to be!
Register your interest now and secure your spot to be part of the conversation that shapes the future of financial compliance. We look forward to seeing you there!
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