Wed, 11/16/2022 - 2:30pm-3:30pm
  • Assessing the shift from rule-based transaction monitoring scenarios to behavioural analysis 

  • Analysing the challenges of data compliance including how to meet the “Garbage In, Garbage Out” challenge posed for RegTech in transaction monitoring data

  • Outlining technology solutions for mitigating KYC challenges in an increasingly digital environment


Speakers:
Michele Fung, General Manager, Lite Pay Company Limited, A LianLian Digitech Company

Tony Mak, Head of Financial Crime Compliance Department, Industrial and Commercial Bank of China (Asia)

Esther Tsang, Head of KYC APAC - Financial Crime Compliance, Goldman Sachs