FinnoLux, in association with IRTA (International RegTech Association), is organising an event entitled "RegTech Solutions for Customer Lifecycle Management" on Thursday 23 November 2017 from 08:00 to 12:00 at the Hotel Mélia (1 Park Drai Eechelen, L-1499 Luxembourg-Kirchberg).

See how RegTech solutions can facilitate, improve and continuously monitor your processes of customer on-boarding, ongoing due diligence and customer off-boarding. This evet aims to be the first of a series of RegTech events, specifically focussed on the Luxembourg Financial Centre.

The first in the series will focus on the challenges in managing and maintaining AML, KYC, FACTA/CRS, sanctions screening, PEP checks for new and existing individual and institutional clients.

The keynote speaker will give attendees an insight in how regulators tend to see and judge these processes as well as frame the most common challenges. After the keynote speaker has set the stage, four companies will dig deeper in the problems they solve and their experiences in the sector. The morning session will close with a networking coffee before the attendees will be heading back to their office.

Preliminary Agenda

08:00: Registrations & Welcome Coffee

08:30: Welcome Address

08:40: Keynote Speech

09:30: Presentation of 4 RegTech solutions

11:00: Networking Coffee

Free event. To attend, see