MeetUp on Compliance / KYC & Summer BBQ

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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.

_____________

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

 

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