

Topic:
Overview:
In an increasingly complex regulatory environment, banks are under pressure to improve the efficiency and accuracy of their KYC and AML processes. This roundtable will explore how process automation can transform these critical workflows, enhance compliance, and deliver improved customer outcomes. Join other banking leaders at this exclusive event to discuss strategies to optimise operations while staying ahead of regulatory changes in the ASEAN region.
Venue
Panelists
Panelists
About Vincent
Vincent is leading Anaplan APAC’s Strategy team since 2019, focusing on driving the company’s revenue hypergrowth across the region and formulating & creating value for its largest customers. He is based in Asia since 2004...See more
Panelists
About Harrison
Harrison is a multi-faceted IT professional at Informatica, with a specialist focus on Cloud Application Integration fitting within the Informatica IDMC unified platform offering. He resides in Sydney, Australia; and his focuses have predominately revolved around the sectors of Government, Education, Manufacturing, Healthcare, and Not-for-Profits.
Harrison is driven by looking at the wider outcomes achievable by a technology enhanced organisational strategy, whether that be operational efficiency or enabling innovation. This has seen him achieve outcomes for organisations including migration off legacy systems, cloud modernisation projects, and provision of new IT focused revenue channels.
Takeaways:
Operational Excellence
How can automation be used to streamline KYC/AML workflows without compromising compliance?
Customer-Centric Compliance
Strategies to ensure that KYC and AML processes align with customer experience goals.
Scalability and Agility
Adopting flexible automation frameworks to respond to evolving regulatory requirements.
Collaboration Across Functions
Enhancing coordination between tech, operations, and compliance teams to maximise automation benefits.
Tech talk:
Agenda & flow
15:00 -15:15
- Delegate arrival Registration
15:15 -15:30
- Welcome Drinks & Refreshments
15:30 -15:45
- Opening Remarks
15:45 -17:00
- Interactive Discussions
17:00 -17:05
- Closing remarks
17:05 -17:15
- Networking Drinks and End of Session
In an increasingly complex regulatory environment, banks are under pressure to improve the efficiency and accuracy of their KYC and AML processes. This roundtable will explore how process automation can transform these critical workflows, enhance compliance, and deliver improved customer outcomes. Join other banking leaders at this exclusive event to discuss strategies to optimise operations while staying ahead of regulatory changes in the ASEAN region.
Operational Excellence
How can automation be used to streamline KYC/AML workflows without compromising compliance?
Customer-Centric Compliance
Strategies to ensure that KYC and AML processes align with customer experience goals.
Scalability and Agility
Adopting flexible automation frameworks to respond to evolving regulatory requirements.
Collaboration Across Functions
Enhancing coordination between tech, operations, and compliance teams to maximise automation benefits.