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3rd Client Onboarding and Digital Identity Summit for Financial Institutions
| | 24-25 September, 2025 | Prague, Czech Republic 3rd Client Onboarding and Digital Identity Summit for Financial Institutions The 3rd Client Onboarding and Digital Identity Summit is the premier event for banking, fintech, and regulatory professionals driving digital transformation in client lifecycle management. This summit brings together top experts from financial institutions, technology providers, and governing bodies to explore the latest strategies and technologies in onboarding and identity verification. Topics include AI-powered fraud detection, KYC and AML compliance, biometric authentication, secure digital identity, customer experience design, and cross-border regulatory challenges. Attendees will also engage in collaborative workshops and case studies on streamlining onboarding processes and enhancing client trust in digital environments. Join us in shaping the future of seamless and secure client onboarding! Book your participation with up to 25% OFF |
*Valid until May 7
Apply the coupon code at check-out: BIO25
Some of our event series partners:
Agenda
| | | CET | Central European Time (CET) | | 09:00 | AML Compliance in the Digital Age â Ryan Caruana, Bank of Valletta plc | | 09:35 | Passwordless, Keyless, and Zero Trust: Improving Security and Compliance â Wojciech Widenka, ING Bank | | 10:10 | AI and the Rise of Fraud â Jules Disso, BNP Paribas | | 10:40 | Networking & Refreshment Break | | 11:10 | Future of Digital Identity â Vedran Lalic, The World Bank | | 11:45 | Financial Crime Prevention: Strategies and Technologies â Božidarka PopoviÄ, Erste banka Crna Gora | | 12:20 | AI-Powered Personalized Onboarding â Ashtha Bajaj, Bank of Ireland | | 12:50 | Networking & Lunch Break | | 13:50 | Group Workshop (Client Onboarding, AML, Customer Experience) | | 14:25 | The Role of Data Analytics in Enhancing Customer Experience â Ashtha Bajaj, Bank of Ireland | | 15:00 | CLM Processes in the Large Corporate Segment â Barbora Zavala Bachleda, Erste Group Bank AG | | 15:30 | Networking & Refreshment Break | | 16:00 | Client Onboarding & Digi Client Lifecycle Management â Barbora Zavala Bachleda, Erste Group Bank AG | | 16:35 | Building Trust in Digital Transactions â David Campos, GLEIF | | 17:10 | Panel Discussion: Cost Scaling vs. CX and Risk in Onboarding & KYC | | 17:50 | Open Drinks Reception | | | | CET | Central European Time (CET) | | 09:00 | Digitalisation of the Onboarding Process for Corporate & Institutional Clients â Katharina Luschnik, Mastercard Open Banking Europe | | 09:35 | Transforming Customer Experience through AI & Automation â Marko KmeziÄ, Raiffeisen banka | | 10:10 | Secure Customer Authentication & Digital Onboarding â Karolina Jankowska, Citi Bank | | 10:40 | Networking & Refreshment Break | | 11:10 | Enhanced Due Diligence and Compliance Monitoring â Giovanni Bertolino, UniCredit | | 11:45 | Panel Discussion: Future Trends in AML, KYC, and Digital Identity | | 12:30 | Networking & Lunch Break | | 13:30 | Advanced Fraud Prevention Strategies â Hanna Nyström, Nordea Bank | | 14:05 | Real-time Transaction Monitoring and Fraud Detection â Piotr Skrzypczak, mBank | | 14:40 | Closing Remarks by Chairperson |
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*Valid until May 7
Apply the coupon code at check-out: BIO25
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| Contact us: damienm@innovatrix.eu | sponsorship@innovatrix.eu
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