KYC360 Round Table

Complex Client Onboarding & Remediation

Join us for an exclusive round table discussion on the important topic of how best to tackle Complex Client Onboarding and Remediation challenges in 2024/25 across key verticals such as Banking, Trust and Corporate Services, Insurance, Gaming and Law.

We're delighted to invite you to an upcoming round table discussion hosted by KYC360. This aims to be an insightful morning of conversation, open dialogue and debate on this nuanced and ever-evolving topic.

Attendees will have the opportunity to hear from industry thought leaders and SME’s, in addition to collaborating with peers to understand how the most complex onboarding and remediation challenges in this space are being solved. These may include, but are not limited to: poor data quality; sensitive client relationships; ever-changing regulatory requirements and existing manual, siloed and labour intensive processes.

The event will be conducted under Chatham House Rules to promote a level of openness and transparency which best facilitates learning for all in the room.  

During this round table, you'll have the opportunity to:

  • Share your experiences and greatest challenges in relation to onboarding and remediation in 2024 and beyond
  • Discuss capabilities and functionalities which would best support you with the resolution of these challenges
  • Collaborate and cross-pollinate ideas with peers, data partners and thought leaders/SMEs 
  • Further build out your own network of experts and like-minded individuals in this space  

Date: 25th June 2024
Time: 9:00am - 12:30pm

A light buffet will be available from 12:00pm with vegetarian, vegan and gluten free options. Please email: for any other dietary requirements. 

Venue: Searcey's at the Gherkin, 30 St Mary Axe, London EC3A 8BF

Due to the nature of the event space is limited so please be sure to secure your space immediately. Please register to attend using the form.