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 at Alacra
Alacra Logo

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 Agenda

Data 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