Financial Crime Compliance in APAC: Year in review plus a look at 2019

SL2_SHKB 2018-10-24T13:45:00.000Z

roomCode
SL2_SHKB
Room
SWIFT Hub Knowledge Bar
Date
-
Guy Sheppard
Head of APAC Financial Crime Compliance, Intelligence and Initiatives
SWIFT

Regulatory focus in Asia Pacific is at an all-time high, and financial institutions are being pressed to raise their game in response. This Knowledge Bar session will provide an interactive opportunity to discuss current priorities and the impact of increasing regulatory pressures, including more prescriptive approaches to sanctions testing, the shift from KYC to KYCB (‘Know Your Customer Behaviour’), as well as further changes anticipated in 2019.

Stream