Keith Hale, FinTech Investor, NED and Advisor

Keith Hale Keith has 27 years’ experience creating and building financial technology companies for the asset management, and security services markets, currently acting as an Investor, Non-Executive Director and Advisor. Previously Keith was the CEO of Multifonds, the leading global fund administration software company, providing back office solutions to the world’s leading fund administrators, asset managers and insurance companies. In March 2015, Keith and the team completed the sale of Multifonds to Temenos. Prior to Multifonds, in 1997, Keith co-founded Netik, the data management software and services provider, where he set-up US operations and then ran Europe Middle East and Africa.

Agenda

09.15-09.30

Introduction by the Chairman of the morning session


09.30-10.30

AML/KYC landscape 2018 and beyond – is technology changing the approach to KYC/AML/KYD?

Consequences and impact on the whole Eco-System

  • Pierre Mottion

    Pierre Mottion Global Head of Transfer Agent and Funds Distribution Products BNP Paribas Securities Services

  • Sean O'Driscoll

    Sean O'Driscoll Country Head, Managing Director Universal-Investment-Luxembourg S.A.

  • Marco Zwick

    Marco Zwick Director Commission de Surveillance du Secteur Financier (CSSF)


11.50-12.00

Chairperson’s closing remarks