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eKYC/CDD – Industry Trends & Developments, Standards and Best Practices

Wed, Jun 16, 2021 · 5:00 PM · +08
About This Webinar

The advancement of new financial technologies, expedited adoption of digitalised banking and financial services during the Covid 19 pandemic, 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, International Compliance Training Academy will share the latest trends and developments in eKYC, standards, best practices, key challenges, risks and issues.

Who can view: Everyone
Webinar Price: Free
Featured Presenters
Webinar hosting presenter
Chief Examiner Asia and Director of Compliance Education – Asia Pacific, ICTA
Andrew began his career in the Financial Services sector in 1986, moving into the Compliance arena in 1989. Working mainly in the Product Provider sector he held various management posts covering areas such as business verification, complaints handling and financial promotions. This breadth and depth of knowledge lead to appointment to the CF10 (Compliance Officer) Controlled Function. As the impact of AML legislation within the industry increased he concentrated on this area and was appointed to the CF11 Controlled Function of Money Laundering Reporting Officer, responsible for all aspects of compliance with the regulations and guidance.

In 2006 he joined the ICA as the Global Director of Education and Training and he had oversight for the UK and International programmes. Also, his role encompassed the development of the training and education programmes in new jurisdictions. He has deigned and delivered programmes in venues such as Bahamas, Barbados, Cayman Islands, Dar Es Salaam, Dubai, Geneva, Hong Kong, Johannesburg, Kuala Lumpur, Lisbon, Mauritius, Melbourne, Nairobi, Paris, Sri Lanka, Sydney and across the United Kingdom. Andrew is a visiting lecturer and mentor for the University of Manchester. Following the launch of the Singapore Government competency standards Andrew relocated to the regional office in Singapore as Managing Director of ICTA. The Singapore office expanded to design new programmes, mapped to local educational and regulatory standards in Australia and Malaysia, and has introduced the AML programmes in Hong Kong.

In 2019, after building a very successful operation in Singapore, Andrew Stepped down from the role of MD to become the Chief Examiner and Director of Compliance Education for the region. He now focuses on the content and delivery of the ICA programmes and the assessment aspects.
Webinar hosting presenter
Head of Compliance and Government Relations, Grab Financial Group
Ser-Jin Lee is the Head of Compliance and Government Affairs at Grab Financial Group (GFG). South East Asia's leading Fintech player headquartered in Singapore. He leads a regional team of compliance professionals supporting GFG businesses ranging from e-wallets, lending, payments processing and investment/insurance distribution. He is actively involved in Grab's regional digibank strategy. Prior to Grab, Ser-Jin served at the Monetary Authority of Singapore (MAS) with stints in banking supervision, international affairs, financial sector development and monetary policy implementation.
Webinar hosting presenter
CEO & Co-Founder of Cynopsis Solutions
Chye Kit co-founded Cynopsis Solutions, an award-winning end-to-end RegTech solution provider headquartered in Singapore with offices in United Kingdom, United States of America, Abu Dhabi, Vietnam and Taiwan in 2014. Cynopsis focus on simplifying complex know-your-customer (KYC) and anti-money laundering (AML) requirements by automating and digitising essential regulatory processes for clients in financial and non-financial services sectors globally.
Under his leadership, Cynopsis Solutions is named as a Top 10 Fastest Growing Company in Singapore 2020 by The Straits Times and Top 50 High Growth Company in Asia Pacific 2020 by The Financial Times.
Webinar hosting presenter
Head of First Line Defence for Private Banking South East Asia and External Asset Manager Asia Pacific at Credit Suisse AG
Fiona is currently Head of First Line Defence for Private Banking South East Asia and External Asset Manager Asia Pacific at Credit Suisse AG. Prior to her current role, she was Head of Compliance Private Banking South East Asia for Credit Suisse AG. Fiona started her career as an auditor with KPMG and accumulated significant experience in the compliance field over the years through her roles with the regulator and various financial institutions. Fiona is a Chartered Accountant and Certified Anti-Money Laundering Specialist (CAMLS). Outside of work, she is a regular contributor to IBF events and publications as well as an adjunct lecturer at two local universities for their compliance courses.