27 - 28 February, 2018
Novotel Singapore on Stevens, Singapore

Alexander Carmichael


Chief Operating Officer
Promontory Financial Group Australasia LLP


10:00 AM Leveraging Cognitive Capabilities in KYC to Transform Regulatory Compliance and Combat Financial Crime

·      Challenges and breakthroughs in standardising KYC processes
·      Fostering cooperation between public and private sectors with the smart use of technology to boost financial resilience
·      Putting in place timely actions and balanced incentives to address risk concerns and control gaps


Check out the incredible speaker line-up to see who will be joining Alexander .

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