• Overview
  • Speakers

The advancement of new financial technologies, expedited adoption of digitalised banking and financial services during the Covid 19 pandemic situation, and the drive by both regulators and the industry for more automation have hastened the adoption of e-KYC, and impacted the way how traditional KYC/CDD work and processes are being done.  In this webinar session, International Compliance Training Academy will share the latest trends and developments in eKYC, standards, best practices, key challenges, risks and issues.  

Event Details

Date:16 June 2021
Time:5.00pm - 6.00pm 
Venue:Zoom Webinar
     CPD Hours:Attendees will be awarded 1 hours (non-core) CPD 
Fees:The ​Session is free of charge

Note

  • Certificate of Attendance (COA) are issued based on participants' attendance records on Zoom. For participants who dial into the session via telephone, please provide the number you dialed in with to events@ibf.org.sg for verification. 
  • By registering for the event, you agree and consent to IBF's Privacy Policy.
  • The full Terms & Conditions can be found here.

Contact

Event Secretariat

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DID: 6305 5681    

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E: events@ibf.org.sg




IBF Masterclass with ICA - eKYC/CDD: Industry Trends & Developments, Standards and Best Practices (FATF Guidance on Digital Identity) 

16 June 2021

​Chye Kit Chionh, CEO, Co-Founder, Cynopsis Solution 

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​Fiona Tan, Head of First Line Defence for Private Banking South East Asia and External Asset Manager Asia Pacific at Credit Suisse AG

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​Andrew Glover, Chief Examiner, ICTA (Moderator)

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​Lee Ser-Jin, Head of Compliance and Government Relations, Grab Financial Group

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