Ben Marsh in Panel Discussion, ‘Evolving from KYC onboarding to ongoing review’ at KYC & AML Summit Europe

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Ben Marsh in Panel Discussion, ‘Evolving from KYC onboarding to ongoing review’ at KYC & AML Summit Europe:

  • WHO

Ben Marsh, CEO of iMeta Technologies Ltd., a leader in On-boarding and Client Lifecycle Management technology for financial institutions; providing a comprehensive end to end solution for managing the on-boarding and complex regulatory data requirements for capital market organisations through its iMeta CLM platform.

  • WHAT

Will share his expertise on a panel with Simon Wilkin from SMBC Europe, Euan Spence from Barclays, and Peter Sinclair from ICBC Standard Bank, to discuss; ‘Evolving from KYC onboarding to ongoing review.’

  • WHEN

KYC & AML Summit Europe, London, which will be held on Wednesday 7th March 2018. The panel discussion will take place at 10.50am.


Etc. Venues Prospero House, 214 Borough High Street, London, SE1 1GA

For more information about this event, please visit:


The KYC and AML Summit, Europe is an event for financial firms to find out more about, Integrating a collaborative, global approach to Know Your Customer, CDD, client onboarding and AML.

Ben Marsh will join a panel of industry thought leaders to discuss some of the challenges firms face when managing their KYC requirements, covering:
Removing the manual onboarding process from KYC with online verification
The potential of blockchain and DLT in reducing returning customer impact
Positioning the collection and recollection of data to the client while maintaining a loyal client relationship

At the event, iMeta will also be showcasing their iMeta CLM platform; a complete end to end on-boarding and client lifecycle management solution, capable of handling the regulatory and operational data requirements of financial institutions. Designed to be modular and configurable, so it can evolve with a firm’s changing business needs, it supports regulations covering AML/KYC, MiFIDII classifications, OTC requirements for Dodd Frank and EMIR, taxation requirements such as FATCA & CRS, and operational data such as Accounts and SSIs. With integrations to common providers for entity data and screening, iMeta CLM delivers a single source of clean consolidated data across the enterprise.

iMeta’s comprehensive client data management solution delivers many benefits:

  • A superior client experience with ongoing satisfaction
  • Faster time to revenue with improved upsell opportunities
  • Ability to track adherence to policies and provide auditable proof of processes and decisions
  • Increased efficiencies, enhanced operational control with less manual work and reduced costs
  • Data management architecture on a single platform with upstream and downstream connectivity
  • Automated data quality management
  • A highly regarded reputation delivering new sales
  • Know your customer, anti-money laundering and regulatory surety delivered

iMeta’s representatives will be on hand to answer any of your questions and to demonstrate the iMeta platform.

To find out more, or if you wish to chat with a member of the team, please email: or call + 44 (0)2380 762012.

About iMeta Technologies

Founded in 2000, iMeta is a leading provider of Client Data Management software and services; delivering solutions to institutional brokers, dealers and wholesale banks. More information and contact details can be accessed at or follow us on Twitter @iMeta_UK

Press contact: Victoria Adams