MeetUp on Compliance / KYC & Summer BBQ

Alessandra Guion, 2018-05-24, Events, 0

FINTECH BELGIUM MEETUP
ON COMPLIANCE / KYC

June 14th 2018,
Puilaetco Dewaay, Brussels

MeetUp on Compliance / KYC and summer barbecue

Less time for better KYCs, is it possible?
Come and discover how.

Financing of terrorism, money laundering, identity fraud and other criminal behaviours are threats to the financial industry and endanger FinTechs. According to a current estimate, in excess of US$25 billion is spent each year on financial crime risk management in the banking sector, the majority of which is due to KYC (source: KPMG).With the digitalisation of processes, creativity goes round, threats increase and diversify, so do the response of the financial actors. Join us to get a state of the race between fraud and anti-fraud.

As a FinTech, you don’t need an army like traditional players for your KYC and to comply with the Regulators’ requirements. Come to listen to our FinTech experts proposing new solutions and inspiring processes.

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AGENDA

17:30 Welcome drink
18:30 Conference
19:30 Panel – Q&A
20:00 Meet & Greet – Networking during our Summer BBQ
22:30 End

An event kindly hosted by

PRESENTATIONS

Fintech Belgium – Meetup on Compliance / KYC – Introduction – Toon Vanagt

Fintech Belgium – Meetup on Compliance / KYC – Frank Verhaest – Isabel Group

Fintech Belgium – Meetup on Compliance / KYC – Remy Knecht – Itsme

Fintech Belgium – Meetup on Compliance / KYC – Koen Vanderhoydonk – Blanco Services

Fintech Belgium – Meetup on Compliance / KYC – Olivier Roucloux – finoryx

Fintech Belgium – Meetup on Compliance / KYC – Thomas Gilbert- Neterium

Fintech Belgium – Meetup on Compliance / KYC – Willem Lambrechts – Drebbel Technology Brokers

Fintech Belgium – Meetup on Compliance / KYC – matthias verbeke – MC2BIS

Fintech Belgium – Meetup on Compliance / KYC – Piet Craenen – Thomson Reuters

Fintech Belgium – Meetup on Compliance / KYC – Benoit Mayolini – Granada

Fintech Belgium – Meetup on Compliance / KYC – Eric Rodriguez – data.be

PICTURES

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