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Turning the Client Onboarding process into a Competitive Advantage On-Demand

Summary

Join valid8Me as they discuss how to turn client onboarding from an arduous process into one that drives efficiencies and innovation in your organisation. Firms are spending vast sums of money on inefficient and repetitive actions that cause internal frustration and friction. Learn how you can drive down costs and improve customer satisfaction.
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Venue details:  
On Demand webinar, ,
Start date & time:  
01 January 2021 00:00
End date & time:  
01 January 2024 00:00
Price:  
By registering for this course you have accepted the terms and conditions
CPD hours:  
1.00
Schedule details Select session for meeting registration
No sessions have been associated with this event.
Speaker details
Product type:  
CPD online course

Booking Information

Once you have booked your course the link to the recording will be available in your "My account" area.

Please be aware that you will have access to this course for 180 days from the date of purchase

Online courses cannot be booked on behalf of someone else. Access will only be granted to the person completing the online order.

Who Should Attend?

This was recorded in Marcg 2023 and is will be of interest and relevance to a ccountants, Directors, Auditors, Compliance Officers, Head of Risk, Head of Compliance, MLROs, those with responsibility for customer onboarding in a Firm.

Course Overview

Topics that will be covered include:

  • Ensuring compliance with regulatory requirements
  • Storing, securing, and refreshing customer info
  • being audit and inspection ready
  • reducing time and costs associated with KYC and AML
  • efficiencies your firm will gain with a digital transformation process

Key Learning Outcomes

By the end of this course, participants will be able to:

  • Understand what an effective onboarding process looks like
  • How to improve an existing onboarding process
  • Present a case for investing in onboarding tech solutions for the benefit of your firm
  • Know the right processes and tools needed for an effective onboarding experience

Speaker Bio's

Ciaran Corkery- Co-founder and CPO, valid8Me

Michelle McGuire-Head of Risk & Compliance, valid8Me

Tim Horgan - Head of Customer Experience, valid8Me

Contact us

If you have any questions regarding this or any other CPD course or requirements, please feel free to contact the team here or call us at (+353) 01 523 3930
Category:  
Chartered courses, Governance
People at meeting
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