"Compliance and KYC, post-COVID"
EGN proudly Invites you to join the Executive Leadership 3 Hybrid Peer Group Meeting: "Compliance and KYC, post-COVID"
Date/Time: Wednesday, May 5, 2021. 8am networking. 8.30am - 12pm
Location: HUONE Singapore, 3D River Valley Rd, #03-01 Block D, Singapore 179023.
Executive Members can choose to join in person (while seats last) or view the streaming virtually. Virtual members are welcome to view the streaming. LIVE STREAMING ON ZOOM STARTS AT 8.30am (Listening only).
Compliance and KYC, post-COVID
Compliance requirements have grown steadily over the past few years, increasing the risk of fines and/or reputational loss. They also add significant complexity to the Leader's role.
Strapped for cash due to COVID impacts on government budgets, regulators are now likely to increase their vigilance in non-regulated sectors.
Knowing who your customers are (KYC) including who they are trading with, and ensuring that suppliers and investors are bona fide, are complex and challenging tasks.
What should Business Leaders know and what should they do now to identify and contain risk?
Alan Morley is a globally recognised leader in Compliance Risk, Financial Crime, and Know Your Customer. Alan was formally in Singapore and is now in New York, where he is working closely with regulators.
08.00: Registration and temperature screening at venue (virtual networking on zoom)
08.30: Welcome - Update on EGN, group development and new members
08.40: Host Presentation - New Members
08.50: Part 1: Members Challenges/Round the table
10.00: Part 2: Topic of the Day: " Compliance and KYC, post-COVID "
11.50 Feedback and input for the next meetings
12.00: Meeting close