ALFI’s next Leading Edge Conference is taking place on 28 March 2018, this edition is focusing on FinTech & Data.

Highlights of the agenda:

  • AML/KYC landscape 2018 and beyond – is technology changing the approach to KYC/AML/KYD?
  • Show Cases – 5 FinTechs x 10 – Shapers of the Fund Industry
  • GDPR – the practical and legal implications for the Asset Management Industry
  • Big Data – Innovation in Investing – Practical cases
  • How technology is transforming the economics of investor recordkeeping?
  • Can Control Functions keep up with Technology?
  • Digital Transformation in Financial Services: Opportunities & Challenges Asset Managers face transforming their operating models through the use of technology


Keith Hale FinTech Investor, NED and Advisor
Steven Libby Partner PwC
Geoff Radcliffe Managing Director BlackRock (Luxembourg) S.A.
Simon Ramos Partner Deloitte
Frédéric Vonner Partner, co-chair of ALFI Working Group on GDPR PwC
Marco Zwick Head of Compliance, RBC Investor and Treasury Services, Europe and Asia, and Chairman of the ALFI AML Committee RBC Investor & Securities Services
Said Fihri Associate Partner KPMG
Olivier Portenseigne Managing Director Fundsquare S.A.

Sponsor and Partners