e-KYC Regulatory Framework

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e-KYC Regulatory Framework


29 Jun 2021 @ 2:00 pm (+8 GMT)
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AICB and Deloitte’s 2nd webinar collaboration for the year was held on 29 June 2021 @ 2 pm. Titled “e-KYC Regulatory Framework”, the session was moderated by Radish Singh, Financial Crime Compliance Leader of Deloitte Southeast Asia and featured an experienced panel of speakers: Ian Lee Wei Xiung, Financial Development and Innovation Department, Bank Negara Malaysia; Rosalind Lazar, CAMS, Regional AML Director – APAC of the Association of Certified Anti-Money Laundering Specialists (ACAMS), Singapore; Mabel Ha, Senior Advisor AML/KYC APAC of Bank Julius Baer, Singapore; and Gina Poh, AML & Compliance Director, formerly of Citi and Credit Suisse, Singapore. They provided deep insights into the current state-of-play in the e-KYC space and shared many key learnings and best practices, such as the adoption of digital ID and the importance of educating customers and organisations on managing fraud risk. Also discussed were ways to mitigate and manage money laundering/terrorism financing risks emerging from e-KYC and enable the safe and secure application of e-KYC technology in the financial sector. The webinar was attended by over 270 individuals.

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