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Compliance breakfast seminar: Overcoming KYC/AML compliance challenges - A Cross-Border perspective

Bureau van Dijk Hong Kong

Monday, 27 November 2017 from 07:30 to 10:00 (HKT)

Compliance breakfast seminar: Overcoming KYC/AML...

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RSVP 26 Nov 2017 Free  

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Event Details

Whether it be impending FATF Mutual Evaluations in 2018 or fines being levied, the pressure in complying with KYC and AML regulations has become an ever-challenging and costly exercise. How are senior compliance professionals able to keep up with the challenges and issues of de-risking, and sophisticated financial crimes etc.

Join our experts in a breakfast seminar organized by Bureau van Dijk, a Moody’s Analytics company and Finantix. Key challenges and trends in KYC will be discussed. Learn how external data sources and technology can help to connect the dots in cross-border ownership and the latest trends in incorporating data and automating processes with new AI technology.

Event agenda:

0730 Registration and networking

0800 Welcome and opening remarks

0805 KYC Challenges and Trends for Hong Kong’s Financial Institutions

  • Current regulatory environment
  • Challenges currently faced by Financial Institutions
  • Solutions and trends

Josh Heiliczer, Executive Director, Ernst & Young

0835 Importance of third party data during KYC/On-Boarding process

  • Challenges in KYC refresh and remediation
  • Relying on external data sources for APAC and China companies
  • Untangling cross-border ownership structures

Paul Costers, Account Director, Bureau van Dijk, a Moody's Analytics company

0900 Networking break

0915 Automating, Merging Onboarding & Screening with Technologies

  • Compliance Technology Trend: The Rising KYC Utilities
  • Use Cases of AI and NLP

Thomas Tse, Sales Director, Finantix

0940 Panel discussion: Between increasing regulatory scrutiny and sophisticated criminals, how well do you really need to know your customer?

  • Speakers will give their conclusions, followed with a Q&A.

Panelists: Paul Costers, Thomas Tse, Josh Heiliczer

Moderator: Alex Chiu, Business Development Manager, Bureau van Dijk, a Moody's Analytics company

1000 Closing

 

This event is free to attend. 

(A confirmation email will be sent to you to confirm your RSVP. Attendance is on a first come first served basis.)

Do you have questions about Compliance breakfast seminar: Overcoming KYC/AML compliance challenges - A Cross-Border perspective? Contact Bureau van Dijk Hong Kong

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When & Where


The American Club, The Clipper 1
Floors 48-49, Exchange Square Two, Central
Hong Kong
Hong Kong SAR China

Monday, 27 November 2017 from 07:30 to 10:00 (HKT)


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Compliance breakfast seminar: Overcoming KYC/AML compliance challenges - A Cross-Border perspective
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