An Integrated Approach to Fighting Financial Crime

Regulators in Asia like the Monetary Authority of Singapore, have been actively driving the adoption of regulatory technology (RegTech) that utilises artificial intelligence (AI) to help financial services providers increase resilience against rising financial crime, improve operational efficiency, and reduce the cost of compliance. This will become a competitive advantage for companies that can quickly adapt to the changing AML regulations and deliver frictionless KYC and customer onboarding.

Register for our FinTech FinCrime Exchange (FFE) webinar on Thursday 15 July 2021 at 15:00 SGT as leading APAC anti-financial crime professionals discuss an integrated approach for financial institutions fighting financial crime.



Join our expert speakers from FINTRAIL, MyMy, StashAway, Jumio and ComplyAdvantage in this panel discussion to explore the below points and more:

Digital transformation of regulatory compliance for financial crime

Using the right AML and KYC technology and approach that best suits the business

The future regulatory developments for digital financial services and what does it mean for the FinTechs/RegTechs

The blurring line between AML and fraud: How to integrate AML and Anti-Fraud

Speakers will include:

Nur Fazlim Mohamed Kunju, Chief Compliance Officer, MyMy

Heather Tan, Commercial Director, ComplyAdvantage

Uthra Parameswaran, Chief Compliance & Risk Officer, StashAway

Frederic Ho, VP of APAC, Jumio

Sara Abbassi, Consultant APAC, FINTRAIL (Moderator)

All FFE Members and FinCrime Compliance Professionals Welcome!

FFE powered by FINTRAIL | FFE in partnership with Royal United Services Institute | FFE proudly sponsored by ComplyAdvantage & Jumio

The event is finished.


Jul 15 2021


3:00 am - 4:00 am

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