2nd Annual Global Client Onboarding and Data Management Conference

Why this Event now

Now in its 2nd year, the Global Client Onboarding and Data Management conference continues to evoke discussions around four main pillars of client

1) Automating and streamlining  client onboarding

2) Impact of regulations on onboarding, KYC function

3) Reference Data management and combatting the challenge of creative a single version of the customer

4) New technologies, digitalization and disruptive technologies, their use in KYC and onboarding process

This year more focus on institutional clients onboarding process and asset management perspective!

The event brings together a great mix of professionals working in client onboarding, client services, regulatory onboarding, KYC/AML, reference data, digital transformation, KYC utilities vendors and the key decision makers to explore the current Client Lifecycle Management ecosystem in financial world, and addresses the impact of 4AMLD, FATCA and MiFID ii on client onboarding. This event is the most comprehensive conference covering strategies and recent innovations in process improvements for how client and trade data is integrated throughout an entire organization.

TBM Evolution has created the exclusive platform for professionals to network and benchmark with industry peers, as well as a business environment that encourages deeper discussion of the topics that prioritizes quality over quantity and creates an overall more valuable experience for the attendees.

Link to the previous event

Gold Sponsor:


Silver Sponsor:

Appway Logo Black


IMTF Logo pos rgb sm

iMeta Logo22



Dates of the Event and location

30th - 31st March, 2017, London, the UK



The event will be taking place from March 30-31, 2017 at the Melia White House, a 4-star hotel in the center of London next to Regent’s Park. Warren Street, Great Portland Street and Regent’s Park are all within a 5-minute walk. Main train stations such as Kings Cross St Pancras and Euston Station are within close proximity. The hotel is located at Albany Street, London, NW1 3UP, United Kingdomand online at the web page



• Deutsche Bank
• Barclays
• Investec
• ICBC Standard Bank
• State Street
• Credit Suisse
• HSBC Private Bank

Who should attend

Senior VP, Managing Directors, VP/AVP, Directors, Heads, analyst of:

• Client/Institutional/ecommerce Onboarding
• Client Outreach
• Digital Onboarding, digital KYC
• Client Lifecycle Management
• Client Service
• Relationship Management
• Client Implementation
• Client Data / Reference Data
• Middle Office
• Chief Operating Officer (COO) /Head of Operations

 From Corporate and Investment Banks, Asset Management Firms, private and wealth management, fintech