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

Lee Ashmore

Global Head of Anti Money Laundering Technology | Regional Head of Financial Crime Risk IT – Asia Pacific
HSBC


12:00 PM Enabling Enhanced Financial Crime Compliance through Global Systems Standardisation

·      Centralising operational models for risk, control and compliance functions
·      Deploying centralised, single instance IT systems while remaining compliant with cross-border data sharing restrictions
·      Implementing new CDD, screening and transaction monitoring solutions to deliver global financial crime compliance standards


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

Download The Latest Agenda