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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


Book delegate pass

 

Book sponsorship

*Valid until May 7
Apply the coupon code at check-out: BIO25


Some of our event series partners:



Agenda



24 September, 2025
CET Central European Time (CET)
09:00 AML Compliance in the Digital Age – Ryan Caruana, Bank of Valletta plc
09:35 Passwordless, Keyless, and Zero Trust: Improving Security and Compliance – Wojciech Widenka, ING Bank
10:10 AI and the Rise of Fraud – Jules Disso, BNP Paribas
10:40 Networking & Refreshment Break
11:10 Future of Digital Identity – Vedran Lalic, The World Bank
11:45 Financial Crime Prevention: Strategies and Technologies – Božidarka Popović, Erste banka Crna Gora
12:20 AI-Powered Personalized Onboarding – 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 – Ashtha Bajaj, Bank of Ireland
15:00 CLM Processes in the Large Corporate Segment – Barbora Zavala Bachleda, Erste Group Bank AG
15:30 Networking & Refreshment Break
16:00 Client Onboarding & Digi Client Lifecycle Management – Barbora Zavala Bachleda, Erste Group Bank AG
16:35 Building Trust in Digital Transactions – David Campos, GLEIF
17:10 Panel Discussion: Cost Scaling vs. CX and Risk in Onboarding & KYC
17:50 Open Drinks Reception

25 September, 2025
CET Central European Time (CET)
09:00 Digitalisation of the Onboarding Process for Corporate & Institutional Clients – Katharina Luschnik, Mastercard Open Banking Europe
09:35 Transforming Customer Experience through AI & Automation – Marko Kmezić, Raiffeisen banka
10:10 Secure Customer Authentication & Digital Onboarding – Karolina Jankowska, Citi Bank
10:40 Networking & Refreshment Break
11:10 Enhanced Due Diligence and Compliance Monitoring – 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 – Hanna Nyström, Nordea Bank
14:05 Real-time Transaction Monitoring and Fraud Detection – Piotr Skrzypczak, mBank
14:40 Closing Remarks by Chairperson

Book delegate pass

 

Book sponsorship

*Valid until May 7
Apply the coupon code at check-out: BIO25

Contact us: [email protected] | [email protected]


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