FIMA 2015 US (past event)
March 30 - April 01, 2015
Westin Copley Place, Boston, MA
The Westin Copley Place, Boston, MA
Steven Goldstein
Co-founder, Chairman and Chief Executive Officer
Alacra
Check out the incredible speaker line-up to see who will be joining Steven.
Download The Latest AgendaData Governance, Strategy & Execution
Monday, July 3rd, 2017
12:35 Panel Discussion: Overcoming The Challenges of Client Data Issues
o Examining the cost of failureand compliance KYC within the organization
o Making a renewed emphasis onclient data, KYC and client onboarding
o Assessing the importance of KYCand the various processes around gathering evidences
o Preparing the reference datateam for being tasked with the responsibility for legal docs