Unlocking Digital Onboarding Success: Navigating KYC Challenges in Portugal
Join us for an insightful networking event, where our guest industry experts will shed light on navigating the Portuguese KYC landscape, understanding regulations and overcoming compliance challenges. They will also delve into innovative approaches and technologies to streamline onboarding to deliver a superior customer experience.
Connect with industry professionals and like-minded peers to share experiences and ideas to foster collaboration and learning.
Schedule
1. KYC in a Digital Era – a FinReg Perspective
What does KYC legally mean? We will briefly approach KYC related obligations (in a practical manner) considering the Portuguese legal regime on AML/CFT and AMLD5. Considering that, nowadays, businesses are getting even more digital and decentralized, which options do they have for digital onboarding of clients? Where is the EU heading in a near future?
Speakers: Vera Esteves Cardoso, Consultant at Morais Leitão; Ashick Remetula, Associate at Morais Leitão
2. Financial Crime Transformation – Effectiveness Meets Efficiency
Regulators continue to focus heavily on the programs within the financial institutions they supervise, calling out a continued need for enhancements to be made. On top of this we are seeing increased policymaking on an ongoing basis, resulting in significant costs to the bottom line to meet the technical requirements and drive a better outcome for customer experience. It has never been more important to embrace technologies that streamline compliance, onboarding and KYC processes, improve reporting and monitoring capabilities and enhance threat mitigation programs.
Speaker: João Madeira, Forensic and Risk Consulting Partner at KPMG Portugal
3. Embedded Onboarding
Traditional Banks are the most regulated institutions that need to leverage Digital Onboarding solutions in order to comply with KYC and AML policies in Portugal. As it is extremely difficult to build frictionless and connected onboarding experiences while balancing with the consequent obligatory friction-prone steps of the regulation, how can Banks overcome this challenge? And how can they benefit and take to the next level a fully compliant but still valuable digital onboarding?
Speaker: Miguel Pontes, Assistant Director, MarTech & Website at Banco BPI
4. Streamlining Customer Onboarding with Digital ID and Technology
As technology evolves, businesses harness its potential to achieve growth and provide unparalleled value to their customers. In this session, we'll delve into how the synergy of digital identity and technology is reshaping the customer onboarding and KYC landscape. We'll explore how cutting-edge digital ID technologies offer businesses a competitive edge, enabling the delivery of secure, efficient, and user-centric experiences, while remaining compliant, bolstering security and optimising operations.
Speaker: Nuno Ferreira Martins, International Partnerships Manager at Facephi