Vera Esteves Cardoso and Ashick Remetula are speakers at the conference "Unlocking Digital Onboarding Success: Navigating KYC Challenges in Portugal", organised by Fintech House.
The panel, that also join João Madeira (KPMG Portugal) and Nuno Ferreira Martins (Facephi) to the conversation, will also reflect on the new technologies used in this context.
The event will seek to clarify the Portuguese KYC landscape, understand the underlying regulations and how to overcome the respective challenges.
To summarise, the topics under discussion will be as follows:
- KYC in a Digital Era - a FinReg Perspective
- Financial Crime Transformation - Effectiveness Meets Efficiency
- Embedded Onboarding
- Streamlining Customer Onboarding with Digital ID and Technology
The initiative will take place on 28 September at 4pm at the Fintech House headquarters in Lisbon (Av. Duque de Loulé, number 12).
Click here to find out more about the programme and register.
