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2nd Annual Trade Finance and Correspondent Banking Compliance

Determine a realistic level of due diligence and risk mitigation for your trade and correspondent banking business

11-13 Oct 2017
Grand Hyatt, Singapore

Conference Workshop

The Essentials of KYC and CDD

Applying customer due diligence methods to trade finance relationships

Workshop Moderator: Roland Gennou

Company: Training & Consulting Services in KYC/AML and Client Onboarding, Principal, Hendaia Services


Why You Should Attend

2nd Annual Trade Finance and Correspondent Banking Compliance

Compliance professionals are the original gatekeepers for banks, playing the dual roles of keeping their organisations from being the target of financial crimes, as well as keeping regulators happy. In this already challenging field, the line of compliance in trade finance and correspondent banking has proven to be especially difficult. The complexity and sheer volume of transactions involved have proven to be an attractive hotbed of money laundering and terrorism financing activity, all of which compliance professionals are expected to monitor and deal with.

The challenges begin from the very first contact with a customer when ensuring enough KYC and due diligence often proves to be the bedrock of financial crime prevention. Apart from which, a continuous and evolving awareness of criminal typology and trends are expected to detect financial crime before they happen, while keeping up with evolving regulations and sanctions.

To deal with the tall order of being a compliance professional, this marcus evans conference will equip attendees with the necessary knowledge and tools to deal with the coming challenges, while introducing them to future trends and technology in AML, Financial Crime, as well as KYC and Customer Due Diligence.

This event is HRDF claimable. Find out more when you enquire with Mary-Anne Loui at MaryA@marcusevanskl.com  


Key Topics

  • Understand the potential and challenges of technology in the trade compliance space
  • Determine the level of KYC and Due Diligence required in trade transactions
  • Discover how to protect your bank from new typologies in trade and correspondent banking financial crime
  • Implement strong frameworks around sanctions and counter terrorism financing in the trade and correspondent banking space
  • Previous Attendees Include

    OCBC
    Investec
    OJSC Bank URAL SIB
    Nordea Bank
    Commerzbank
    Morgan Stanley


    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.


    Event Sponsors
    Gold Sponsor
    CRISIL Global Research & Analytics (GR&A)
    Visit website >>
    Silver Sponsor
    Opus Global, Inc
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    Champagne Reception Sponsor
    AlixPartners, LLP
    Visit website >>




    Practical Insights From

    Richard Carrick
    Regional Head APAC Financial Crime Assurance
    Barclays

    Deepa Chandrasekhar
    Senior Vice President, Chief Compliance Officer
    Gulf Bank

    Stanley Park
    Managing Director, Head of Legal (APAC)
    Scotia Bank

    Richard David Funk II
    Chief Compliance Officer and Regulatory Affairs Head
    Rizal Commercial Banking Corporation

    Rajeev Bhatnagar
    Chief Risk Officer
    Commonwealth Bank Australia

    Mastura Mohd Shafie
    Head of Compliance
    Export-Import Bank of Malaysia

    Peta Clydesdale
    Financial Crime Manager, International and Instituitional Banking
    ANZ

    James Clancey
    Head of AML/CDD Remediation
    Royal Bank of Scotland

    Click Here For Full Agenda

    Voice of Our Customers
    • “High level expertise, very well organised, very worth the time attending.” -OCBC
    • “Comprehensive and well structured programme with an open and engaging style of presentation.” -Investec
    • “Useful, actual, practical” -OJSC Bank URAL SIB
    Join the Discussion





    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Mary-Anne Loui


    Suite A-20-1, Level 20, Hampshire Place Office
    157 Hampshire, 1, Jalan Mayang Sari


    Telephone:
    +60327236757
    Fax: +603 2723 6699
    Email: marya@marcusevanskl.com