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

Vishal Oberoi

Global Head, Surveillance Excellence – Group Financial Crime Compliance
Standard Chartered Bank

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 Vishal .

Download The Latest Agenda