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.

By registering for this webinar, you consent to receive via telephone or email information about products, services and events organised by Accuity, A LexisNexis Risk Solutions company*

*Accuity is a tradename of LexisNexis Risk Solutions Group. By ticking the box, you understand that your personal data will be handled according to Accuity’s Privacy Policy

Hourly Schedule

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:
Mr. DOUGLAS WOLFSON
15:45 - 16:40
FC KYC- CHALLENGES & BEST PRACTICES (PROCESS)
DALBIR SAHOTA
Speakers:
DALBIR SAHOTA
16:40 - 16:45
FC KYC TRIAL OFFERING TO CAMBODIA FI
TESSA NGO
Speakers:
TESSA NGO
16:45 - 17:00
Q & A
Mr. DOUGLAS WOLFSON
Mr. DOUGLAS WOLFSON
Introduction 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.
DALBIR SAHOTA
DALBIR SAHOTA
FC 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.
TESSA NGO
TESSA NGO
FC 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.

Date

Jul 21 2021
Expired!

Time

2:30 pm - 5:00 pm

Speakers

  • DALBIR SAHOTA
    DALBIR SAHOTA
    FC 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.

  • Mr. DOUGLAS WOLFSON
    Mr. DOUGLAS WOLFSON
    Introduction 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.

  • TESSA NGO
    TESSA NGO
    FC 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.