KYC Process Improvement - Driving Fast, Smart and Cost Effective Change
October 20, 2009 at 11:00 AM - 11:45 AM
A short web presentation on KYC Process Improvement. This will take place on Aug 25th at 11:00 CET (10:00 London; 15:30 India etc.). On the day, please just click on the meeting URL (above) to join. Please indicate interest to reserve a spot - thanks. This is an updated presentation incorporating the feedback (thanks!) from 2 earlier events. The basic subject remain the same - how to adopt and adapt manufacturing and IT productivity methodologies and best practices to drive fast, smart and cost-effective improvement. I will now also discuss and share some practical examples of Service Management and Capability Maturity model definition and usage Lean, Agile and 6-Sigma approaches in designing a "KYC Maturity Model" and a roadmap for process improvement and business value creation.
Event Owner: Patrick Ryan (Co-founder at KYCnet BV)

Updates

David Sheridan (IT Consultant) attended.
Thomas Hunger (Business Development at Conservative Concept Portfolio Management AG (hunger@ccpm.de)) attended.
Alberto Doce Capeáns (Visiting Research at Fordham University) attended.
Patrick Ryan (Co-founder at KYCnet BV) . THANK YOU ALL FOR YOUR ATTENDANCE AND INTEREST. LOOKING FWD TO SOME MORE FEEDBACK, COMMENTS AND QUESTIONS. (anyone who missed the event due to the AM/PM mix-up, please let me know and I can re-run it for you - sorry!)
Naji Osman, CAMS, AMLP (Financial Crimes Consultant - Global Financial Crimes Intelligence at Wells Fargo) will be attending.
Claudio Foglini (Corporate Intelligence Senior Consultant) will be attending.
Donny Malles (U.S. Department of Housing and Urban Development Project Manager) will be attending.
Nader Makarachi (Sales Representative in Banking & Payment Industries, including: Core Banking Solutions, Card Payment, e-Banking) will be attending.
Barry Freeman (Independent Consultant) will be attending.
Patrick Ryan (Co-founder at KYCnet BV) . Oops - sorry, I got my AM/ PMs mixed up. This session is at 11:00 AM (morning!) CET. (There is another session at 18:00 CET (6:00 PM) for people in Americas' time zones).
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Attendees by company
Unknown
5
Conservative Concept Portfolio Management AG
1
Fordham University
1
Wells Fargo
1
Scalaris AG
1