ABOUT THE EVENT
Client onboarding plays a key role in determining the relationship with your prospects and existing clients and it is a critical part of the client journey. It sets the tone for the entire relationship going forward. Every client’s onboarding journey is different but there is one demand in common: fast and flexible interactions with the banks.
Client onboarding is a journey, not a transaction…
As more customers are switching to digital channels to interact, the future of customer acquisition will be decided in the online space. Financial institutions are quickly realizing that to remain competitive, they must offer fully digital customer onboarding. And, to attract new customers they need to build relationships through digital advertising and social media
Do not forget to mark 13-14 December 2023 in your calendar!
The summit brings together professionals from financial institutions, regulatory bodies, technology providers, and other relevant stakeholders. The primary objective is to address the challenges and opportunities associated with client onboarding processes, particularly in the context of digital transformation and identity verification.
Don’t miss this opportunity to stay at the forefront of client onboarding and digital identity in the financial industry. Join us at the Client Onboarding and Digital Identity Summit and unlock the potential to revolutionize your organization’s onboarding processes while ensuring compliance and delivering exceptional customer experiences.
We look forward to welcoming you to this engaging and transformative event!
CONFERENCE LEARNING POINTS
- Digital Transformation in Client Onboarding
- Regulatory Landscape and Compliance
- Enhancing Customer Experience
- Biometric Identity Verification
- Streamlining Document Verification
- Open Banking and Multi-channel Onboarding
- Risk Assessment and Fraud Prevention
- Digital Identity Solutions
We are a dynamically growing Czech investment group that focuses primarily on long-term investments in conservative industries. The main pillars of our business are financial services, real estate and energy. Our goal is to look for new opportunities on the market, make use of them and develop their potential. Thanks to the responsible approach to investment projects, we are able to achieve long-term growth and a high return on investments.
Due to the strategic development of the group, the top holding company CREDITAS B.V. was established. Ownership shares in Banka CREDITAS a.s., UNICAPITAL N.V. investment group and a newly formed Creditas Real Estate B.V. were transferred to this company in 2021. This created the CREDITAS Group, the aim of which is to appreciate the Group’s assets in a high-quality and safe manner. There are currently more than 100 companies in the structure.
Currently, BT is the largest banks in Romania in terms of assets with a market share of over 16%. Its activities are organized into four main business lines: corporate banking, IMM, retail banking and medical division. BT has about 1.76 million customers, 550 locations and over 7,000 employees.
With the Wise account people and businesses can hold 40+ currencies, move money between countries and spend money abroad. Large companies and banks use Wise technology too; an entirely new cross-border payments network that will one day power money without borders for everyone, everywhere. However you use the platform, Wise is on a mission to make your life easier and save you money.
Optimus Cards is a fully FCA authorised Electronic Money Institution who can issue Electronic Money Products (including prepaid cards) and related Payment services. Additionally, we are a Principal Member of Mastercard which allows us to provide BIN Sponsorship services. The idea of Optimus Cards was born when the founders of the company became aware that the customers of smaller financial institutions in the UK and Europe were being deprived of access to real debit cards as a result of barriers to entry which favoured organizations with scale. To address that need, Optimus Cards has built an ecosystem of top providers, and now offers the first ever size-agnostic true debit card in the marketplace.
Optimus Cards removes the barriers of scale faced by UK/European banks and credit unions, allowing institutions of any size to offer true debit cards to their members for the first time ever. We partner with providers in the industry, using the power of aggregation to build first-class card solutions without the limitations of prepaid products.
Nest Bank is a safe banking for those whose family is always in the first place. We believe that honest financial products that you can always rely on will provide you and your loved ones with the peace and security that every family needs to fully develop their wings.
Unlike others, we do not want
to be just a bank. We want to be your real support in everyday life, so when creating an offer, we are based on direct conversations with our Clients and our many years of experience. Nest Bank offers you stable and trustworthy products for both individuals and businesses.
The decision leading to the creation of the ESM was taken by the European Council in December 2010. The euro area Member States signed an intergovernmental treaty establishing the ESM on 2 February 2012. The ESM was inaugurated on 8 October 2012 and is based in Luxembourg.
Rabobank Group is comprised of independent local Rabobanks plus Rabobank Nederland, their umbrella organisation, and a number of specialist subsidiaries. Overall, Rabobank Group has approximately 61,100 employees (in FTEs), who serve about 10 million customers in 47 countries.
As the leading institute of the Austrian savings banks, we are one of the country’s biggest banking groups, with regional savings banks. As Erste Group, we are present in the banking markets of 7 countries in the CEE region. That’s how we can apply local knowledge to servicing to more than 16 million customers. We provide financing to families for their living space and help entrepreneurs with their plans as well as founders taking their first step towards independence.
In 1995, the company’s founder, Tatu Ylönen, invented the Secure Shell protocol, which soon became the gold standard for data-in-transit security. Today Secure Shell is one of the most widely used protocols in the world and SSH Communications Security has grown to serve over 3,000 customers around the globe. Throughout our history, we have developed leading edge security solutions that enable organizations to protect against a rapidly growing threat landscape that includes both internal and external actors.
Our platform based approach to Secure Shell deployment and management provides the only solution on the market that addresses the need for security, compliance and operational efficiency in today’s complex enterprise environments.