May 28, 2010

KYC Process Improvement - free breakfast event!

ACAMS Amsterdam - the morning after... KYCnet is hosting a Free Breakfast Event presentation and roundtable on "KYC Process Improvement" in Amsterdam on the 9th June - see on LinkedIn

Starts:Wednesday June 09, 2010, 09:00AM
Ends:Wednesday June 09, 2010, 11:00PM
Event Type:Networking/Meetup
Location:KYCnet Offices
Marnixstraat 317
1016 TB Amsterdam
Price:FREE - please confirm attendance with
Industry:financial services
Keywords:KYC, AML, CTF, CDD, Know-Your-Customer, Anti-Money-Laundering, Counter-Terrorist-Financing, Process, ITIL, CMM, 6-sigma, Lean, CPI, Balanced Scorecard, ACAMS, Amsterdam
Intended For:Those in the Financial Services and other AML regulated industries with policy, budget and / or operational responsibility for AML and KYC. Compliance Officers, MLROs, Relationship Bankers, Account Managers, CFOs, COOs. ACAMS Amsterdam attendees especially welcome!
Organization:KYCnet BV
A short presentation and round table discussion on on KYC Process Improvement.
How to adopt and adapt manufacturing and IT productivity methodologies and best practices to drive fast, smart and cost-effective improvement.
We will discuss and share some practical examples of Service Management and Capability Maturity Model definition and usage; Lean, Agile, 6-Sigma, ITIL and Balanced Scorecard approaches will also be referenced in designing a "KYC Capability Maturity Model" and a roadmap for process improvement and business value creation.
Coffee, bagels and a white-paper for all!