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    Virtual AML & KYC Banking Summit – APAC

    About the event

    Following on from two years of our global AML and KYC series of events, Transform Finance is proud to present the Virtual AML & KYC Banking Summit for APAC this Spring – a unique platform for the region’s ecosystem of senior industry representatives to connect, debate and share experiences of developments as well as learn how to prevent crime, mitigate risks, ensure compliance and accelerate digital transformation.
    Register now for free at https://transformfinance.media/events/virtual-aml-kyc-apac/complimentary-delegate-ticket-linkedin-vip
      Join our esteemed discussion leaders from INTERPOL – BNP Paribas – SWIFT – Bank Muamalat – Citi – Anti-Money Laundering Council – Dubber – Asian Development Bank – Standard Chartered – UnionBank of the Philippines – Mox Bank Association of Certified Financial Crime Specialists – Nataxis – Sumitomo Mitsui Banking Corporation – Financial Services Agency – HSBC
    Throughout the 5+ hours of thought-provoking content and invaluable peer-to-peer networking opportunities, you can explore these sessions:
    • Operational Resilience and Cyber Security
    •  Key Trends for 2022
    •  Driving the demand for automated AML
    •  Effective FinCrime Prevention
    • Risk Management and Emerging Risks for AML and KYC
    • Enhanced Transaction Monitoring
    • Next Gen Technologies
    • Data Governance for KYC Transformation
    • Collaboration & Intelligence
    • Sanctions & Due Diligence
    • Analytics-as-a-Service for AMLFind out more and view the latest agenda at https://transformfinance.media/events/virtual-aml-kyc-apac  
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    Date

    Oct 27 2021 - Oct 28 2021

    Time

    ET
    8:55 pm - 3:55 pm

    Cost

    Free
    Transform Finance

    Organizer

    Transform Finance
    Website
    https://transformfinance.media/
    Register

    Speakers