Taking place on the Main Stage from 11:00am on 15th October 2020 and here in the MENA Focus Community Zone for further thought, discussion and contributions.
Welcome to the APAC Focus Community Zone. Appearing on the Main Stage on 8th October we have:
11:00am –Digitalisation of Regulatory Reporting, Joanne Horgan, Chief Innovation Officer, Vizor Software
11:45am – How to use automation to identify emerging risk, fraud, and financial waste during the pandemic, Moses Maigurira, Regional Director, Australia, Galvanize
12:45pm – A standardised KYC Utility: The future of corporate KYC with Claus Christensen, CEO, Know Your Customer
The ICA BIG Compliance Festival 2020 is the largest virtual event for AML, compliance and financial crime prevention managers.