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

Bhavik Parekh


Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA
Citi


2:45 PM Achieving Enterprise-Wide Consistency in KYC compliance and CDD programmes

·      Minimising onboarding risks with KYC and fraud prevention
·      Building an end-to-end KYC onboarding process to mitigate non-compliance risk
·      How can KYC platforms work efficiently and meet the needs of all stakeholders?


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

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