Spartan Capital presents at the ECN’s ID & KYC Summit

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Spartan Capital presents at the ECN’s ID & KYC Summit

Spartan Capital Securities & RBC Strengthen Strategic Partnership

Spartan Capital Securities LLC is proud to announce that our very own Anthony Monaco, Senior Vice President and Chief Compliance Officer will be part of the chosen speakers at the ECN’s ID & KYC Summit US on November 7, 2017. The event will be held at the New York Marriott Marquis located at 1532 Broadway in New York City. The summit will explore how firms can reinvent authentication and KYC for the digital age to enable cheaper, quicker and more user-centric onboarding, for both individual and corporate clients. The program will also address how firms can collaborate on KYC, AML and sanctions issues, using the latest technologies to amalgamate client data and make these processes more streamlined and more secure.

With over 30 years of Compliance Experience we are confident that Anthony will be able to instill the importance of improving KYC and AML in a digital environment.

Spartan Capital Securities Founder and CEO, John Lowry commented: “We are very pleased that Anthony has been chosen as part of the two panels in this event.

The event will focus on the following topics:

  • ID, KYC and AML within an increasingly demanding regulatory framework.
  • Emergence of new technologies and their impact of digital identity solutions.
  • Collaboration to improve KYC and AML.
  • Privacy and Data protection.
  • User-Friendly digital onboarding.

For more information on the summit, visit

About Spartan Capital Securities LLC (SCS): Spartan Capital Securities, LLC is a full-service, integrated financial services firm that provides sound investment guidance for high net worth individuals and institutions. Their in-depth market knowledge, calculated risk management strategy and investment acumen have earned them a strong reputation as trusted financial advisors. Spartan Capital’s experienced investment professionals provide highly customized personal service, tailoring an asset allocation program to enable each client to meet their financial goals. Spartan Capital also offers advisory and insurance services through its affiliates, Spartan Capital Private Wealth Management, LLC and Spartan Capital Insurance Services, LLC.