Financial Crime Compliance - the APAC story: The regulatory drive for effectiveness, identifying good correspondent behaviours and the application of Regtech

SL2_SH1 2018-10-23T13:30:00.000Z

roomCode
SL2_SH1
Room
SWIFT Hub 1
Date
-
Tony Wicks
Head of Financial Crime Compliance
SWIFT
Guy Sheppard
Head of APAC Financial Crime Compliance, Intelligence and Initiatives
SWIFT
Ranju Sigtia
Global Head – International Financial Institutions Group
ICICI Bank Ltd
Sophie Hawkins
Head of Control Function
Lloyds Bank Corporate Markets
Andy Hofmann
Global Anti Money Laundering Reporting Officer
Bank of Montreal

Join us to go deeper into the specific financial crime challenges in Asia Pacific and come away with the insights and tools to help your business thrive.

Stream