Euan has over 25 years of experience in managing KYC and Onboarding teams and leading compliance initiatives within US, European and Asian global banking institutions. With a proven track record in developing and executing robust KYC frameworks, enhancing risk management processes whilst optimising efficiencies, and ensuring adherence to regulatory standards, he is now leveraging his deep industry knowledge and subject matter expertise to address compliance challenges as Head of Policy Implementation at Vistra.
With a passion for fostering a culture of compliance and continuous knowledge improvement, Euan was appointed to the exam board in 2015 of the Corporate Banking Common Examination issued by the Institute of Banking and Finance Singapore, overseeing the development of the assessment and study guides.
Workshop Room 2, Sands Expo & Convention Centre, Level 4
Invite-Only
The latest 2024 research of Singapore financial institutions reveals that banks are on the backfoot in the race to grow without risk. The culprit? Manual, labour intensive know your customer (KYC) processes which are costing banks an average SDG$28.6 million per year. One third of firms are paying up to SDG$58 million per annum.
Join Fenergo’s workshop to explore how forward-thinking financial institutions are adopting technology, AI and automation to balance regulatory obligations with efficiency gains in financial crime operations, optimized client and employee experiences in the return to growth.
During this session, we will:
- Share a preview of the latest annual KYC, Transaction Monitoring and Client Lifecycle Trends research
- Explore with seasoned industry experts what these trends mean for financial services firms
- Show how financial firms are solving for this today
- Explore how regulators can learn apply similar frameworks
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