FC KYC webinar
Event Detail
Currently, Cambodian BFIs have no standardized approach to assess the risks of potential correspondence banks and other financial institutions. Hence we belief that this webinar will add value to our members by sharing best practices on the matter. The webinar will also give an introduction on the Bankers Almanac, a quasi “encyclopedia” for financial institutions around the world.
About Lexis Nexis Risk Solutions
LexisNexis Risk Solutions is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world. LexisNexis, which serves customers in more than 130 countries with 10,000 employees worldwide, is part of RELX Group, a global provider of information and analytics for professional and business customers across industries.
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Agenda
Agenda
- 14:30 - 15:00
- REGISTRATION
- 15:00 - 15:05
- OPENING REMARK
- 15:05 - 15:45
- INTRODUCTION OF LEXISNEXIS RISK SOLUTIONS AND FC KYC INTERNATIONAL REGULATION UPDATE
- DOUGLAS WOLFSON
-
Speakers
. DOUGLAS WOLFSON
- 15:45 - 16:40
- FC KYC- CHALLENGES & BEST PRACTICES (PROCESS)
- DALBIR SAHOTA
-
Speakers
LBIR SAHOTA
- 16:40 - 16:45
- FC KYC TRIAL OFFERING TO CAMBODIA FI
- TESSA NGO
-
Speakers
SSA NGO
- 16:45 - 17:00
- Q & A
Speakers
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SSA NGOFC KYC Trial offering to Cambodia FI
Tessa Ngo, Country Manager for Cambodia market in Lexis Nexis Risk Solutions Singapore. Tessa has 13 years of experience working closely with the banking sector & regulators across SEA region. She has worked with most of the top banks in SEA regions across multiple lines of business and become a trusted advisor and support to banking needs.
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LBIR SAHOTAFC KYC- challenges & best practices (process)
Dalbir Sahota, heads our Bankers Almanac product portfolio and is based in London. Dalbir Sahota has over 15 years’ experience working in investment banking operations transformation covering the domains of client data, foreign exchange services, derivatives middle office and KYC/CLM.
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. DOUGLAS WOLFSONIntroduction of LexisNexis Risk Solutions and FC KYC International Regulation Update
Douglas Wolfson is Director, Financial Crime Compliance Commercial Strategy for LexisNexis Risk Solutions in Asia. Headquartered out of Hong Kong, Douglas drives the strategy and product development of the leading risk tools used by the biggest banks in the world that help to mitigate financial crime compliance issues. Douglas has 20 years of financial services, risk management and international business experience. His deep experience includes leading risk management departments at the world’s most recognizable financial institutions.
