Executive Dinner . Global Onboarding  

An Executive Dinner by GEN - The Global Executive Network is an excellent opportunity to exchange ideas with experts and peers and discuss the latest and most important trends for a specific industry-related or management-focused topic.

This Executive Dinner is to discuss "Strategies for Global Onboarding" in a high-level peer-to-peer environment. This exclusive event is limited to a number of 18–22 executive guests and participation is always free of charge.

Hear from global experts on how the world's largest banks are transforming global Onboarding and full Client Lifecycle Management for faster time to revenue and customer centricity, while meeting complex Know Your Customer (KYC) regulatory demands that are line of business, geography and product specific.

The session will cover:

• How to evaluate risk and take a risk-based, smarter approach to client onboarding through KYC (AML. EMIR, Dodd-Frank, FATCA and MiFID II), to drive additional business benefit (360 View, Re-use of due diligence, faster transaction time)
• Best practice approach to implementing client lifecycle management technology in complex global organizations, including the increased use of KYC Utilities
• Managing stages of client lifecycle management including onboarding (front, middle and back office), KYC/CDD, credit underwriting and client servicing in a digital environment

This Executive Dinner is of particular interest to:

Chief Operation Officers Head of Financial Crimes Head of Risk Management Chief Anti-Money Laundering Officer Head of Client Reference Data Head of Client Adoption Head of Client Onboarding Head of Cash Management Head of Sales Head of Customer Onboarding Program Management Head of Client Lifecycle Management

Head of Treasury Management Head of Investment Banking Head of Compliance Head of Customer Due Diligence Head of Corporate & Institutional Banking Head of Operations Private Banking Head of Client Experience Head of Corporate and Institutional Clients Head of Global Markets Head of KYC (Know Your Customer) Head of AML

Impressions of previous "Strategies for Global Onboarding" Executive Dinners:

GUESTS
In March 2019, 20 guests from companies such as Grupo Santander, Banco Santander, Openbank, BBVA, Caixabank, Banc Sabadell, Bankia and others exchanged experiences and best practices, expanded their personal networks and engaged in executive talk.

DINNER SPEAKERS
At an Executive Dinner, you will listen to a Dinner Speech (exactly 15 minutes) by a distinguished expert presenting a concrete business case. All dinners are sponsored by the speakers. The focus of the evening is to encourage quality networking among the guests, facilitated by detailed guest introductions and GEN's unrivaled Connecting Services.

STATEMENT OF EXECUTIVE ATTENDEES
What executive attendees do say about GEN's Executive Dinners:

"This is to express my at most appreciation to GEN for inviting me to the “Drivers of Innovation and Growth” Executive Dinner held yesterday at Burj Al Arab. The event was very well planned & organized, fantastically executed and professionally directed. It was a real delight to be amongst such a wonderful and high caliber group of executives from various industries discussing, sharing and presenting various experiences from their own organizations. Once again, thank you very much for your kind assistance and support and once the event’s photos are published, please drop me a note."
EVP FINANCE (D) & VP INFORMATION TECHNOLOGY
Saudi Arabian Airlines
www.saudiairlines.com
Riyadh, Kingdom of Saudi Arabia              -> more Statements

Our Executive Dinners always take place in high-class locations. Executive Dinner by GEN - The Global Executive Network

  Registration

Reservations are accepted only by e-Mail. Please contact: Inês Henriques e-Mail: info@the-global-executive-network.com theglobalexecutivenetwork.com Global Toll Free: +1-800-941-3216 Please note that your reservation is valid only after e-mail confirmations have been sent to you!

More Global Executive Networking:

-> Professional Council

-> ...more current Executive Dinners