Logo
Singapore | 11. 07. 2019

2019 Singapore KYC & CDD (half-day) Forum

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After many years of legislative pressure, financial services businesses are still wrestling with the challenges presented by complex business models and relationships. This half-day forum will examine key issues faced by those working within this field.

2019-07-11 08:30:00 2019-07-11 12:30:00 Europe/London 2019 Singapore KYC & CDD (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com
Schedulealt

Overview

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After many years of legislative pressure, financial services businesses are still wrestling with the challenges presented by complex business models and relationships. This half-day forum will examine key issues faced by those working within this field.

This KYC forum will look at practical ways in which businesses may streamline KYC processes through technology and best practice. Hearing from industry experts, delegates will increase their knowledge and have a greater understanding of the regulator’s expectations in relation to KYC & CDD in addition to understanding international best practice. This forum will also explore developing themes in the use of technology as well as identifying red flags when carrying out KYC and CDD.

With specialist speakers from the local financial services industry, this event will be practical, topical and informative.

Learning outcomes

Having attended this event, delegates will:

  • have a greater understanding of the regulator's expectations in relation to KYC & CDD
  • greater appreciate the risk of failures in KYC & CDD policy and procedure
  • be better informed as to the appropriate use of technology in carrying out effective KYC & CDD

Pricing & Discounts

Price: USD 325
Discounts: 10% for ICA & STEP members

2019-07-11 08:30:00 2019-07-11 12:30:00 Europe/London 2019 Singapore KYC & CDD (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com
Locationalt

Event Schedule

Registration & Refreshments

08:15 – 08:30

Chairman's opening address

Chris Usher, Chief Executive Officer of Jersey International Business School

08:30 – 08:45

Developments in KYC best practice in Singapore

08:45 – 09:15

Is a Blockchain KYC utility the future?

09:15 – 09:45

Panel discussion

09:45 – 10:15

Refreshment break

10:15 – 10:45

Real-world KYC challenges for financial services firms in Singapore

10:45 – 11:15

Emerging risks in KYC

11:15 – 11:45

Panel discussion

11:45 – 12:15

Chairman's closing address & summary of key takeaways

Chris Usher, Chief Executive Officer of Jersey International Business School

12:15 – 12:30
2019-07-11 08:30:00 2019-07-11 12:30:00 Europe/London 2019 Singapore KYC & CDD (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com
Venuealt

Event Speakers

Chris Usher 400 X 400

Chris Usher

Chief Executive Officer of Jersey International Business School

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

2019-07-11 08:30:002019-07-11 12:30:00Europe/London2019 Singapore KYC & CDD (half-day) ForumGrand Copthorne WaterfrontJIBS Eventsbookings@jerseyibs.com

Grand Copthorne Waterfront

392 Havelock Rd, Singapore 169663

2019-07-11 08:30:00 2019-07-11 12:30:00 Europe/London 2019 Singapore KYC & CDD (half-day) Forum Grand Copthorne Waterfront JIBS Events bookings@jerseyibs.com