26 - 27 February, 2019
Pan Pacific Singapore
Bhavik Parekh, Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA at Citi

Bhavik Parekh


Senior Vice President, Deputy Head of Regional Consumer AML Compliance – Asia Pacific & EMEA
Citi

Check out the incredible speaker line-up to see who will be joining Bhavik .

Download The Latest Agenda

CONFERENCE DAY ONE: TUESDAY 26 FEBRUARY 2019


2:00 PM PANEL: Establishing Regulatory and Technology Partnerships for Enhanced KYC and Due Diligence

  • Structuring shared infrastructure and resources for KYC processing
  • Overcoming challenges in data sharing and the development of public registers
  • Driving trusted communication and information sharing for effective collaboration