Published on May 08, 2025
Join us for an exclusive breakfast discussion on the key KYC challenges facing Swiss financial institutions and how technology solutions can help resolve them.
As regulatory demands increase and operational costs rise, many Swiss financial firms are finding that outdated, manual KYC processes are no longer sustainable. But integrating new technology isn’t always straightforward.
In this peer-led discussion, we’ll explore:
- The key KYC challenges facing Swiss intermediaries and asset managers in 2025
- The hidden costs of manual periodic reviews and fragmented data
- Why technology is essential to streamline compliance and accelerate client onboarding
- Common pitfalls when integrating RegTech solutions and how to choose a vendor
This is a free of charge event by invitation only.
All attendees will also receive access to a free trial of RiskScreen, our world-class real-time screening solution.
- Date: Thursday 22nd May 2025
- Time: 08:15 - 10:00 CEST (Breakfast followed by talk)
- Venue: UMA Offices, UMA Swiss AG, General-Guisan-Quai 30, 3rd Floor, 8002 Zurich, Switzerland
Space is limited so please be sure to secure your space immediately. Please register to attend using the form on the right.