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

Guy Sheppard


Head of Asia Pacific Financial Crime Compliance, Intelligence & Data Solutions
SWIFT


2:00 PM PANEL: Building a Comprehensive Financial Crime Risk Framework across Client Onboarding and Surveillance

·      Dovetailing KYC and client onboarding with screening and monitoring processes
·      Breaking silos between financial crime protection and surveillance to establish cross-functional cooperation
·      Formulating an agile surveillance programme in responding to regulatory change and business transformation


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

Download The Latest Agenda