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PANEL DISCUSSION


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Perpetual KYC: Debunking the Myths 

LIVE PANEL DISCUSSION


Wednesday December 8th, 2021 | 12PM HKT | 2PM AEDT
Duration: 1 hour


Summary 

Financial institutions can take up to 240 days to carry out a KYC review for a high-risk client. That's 166% longer than initially planned. Huge amounts of resources are spent collecting data and performing manual, error prone, and costly client KYC reviews. How can financial institutions make automated, perpetual KYC a reality?

Join us at this panel discussion where industry experts will examine the challenges surrounding continuous KYC and propose a more rational and pragmatic way forward for financial institutions to capitalize on real efficiency gains.

The discussion will seek the answer to:

  • How can event management make a real impact on the volume of reviews? 
  • How can financial institutions effectively automate regulatory policy? 
  • How to go beyond KYC to create a holistic approach to compliance processes? 

Register Now! 

Speakers


Cengiz Kiamil

Fenergo

Cengiz joined Fenergo in August 2021 to head up its strategy division. He brings with him a wealth of subject matter expertise across commercial, corporate, and institutional banking in addition to digital strategy and innovation experience across the financial services industry. He joins us from Standard Chartered Bank in Singapore, where he spent five years, most recently as Executive Director and Head of Product Management in the CCIB COO office. Prior to this Cengiz spent over six years across Hong Kong and London with HSBC holding several roles during his tenure, including business management, and global product manager for the GBM Client Management Group. Cengiz holds a BSc in Economics from the University of East Anglia.

Oonagh van den Berg

Virtual Risk Solutions

Oonagh is an award winning Compliance Officer with over 18 years’ experience in a range of fields in financial services. Oonagh has built and led various compliance risk frameworks and teams across the industry and developed and maintained regulatory and industry body relationships. She is also founder of the global compliance community platform RAW Compliance. Oonagh regularly publishes global compliance industry thought leadership articles and leads global industry webinars and is a recognised industry Subject Matter Expert and Influencer in her space. She is also the host of the Compliance Word podcast. She is passionate about empowering people with the capabilities to address risk challenges, drive innovative solutions, and promote a compliance culture of morally imperative and ethical business-sensitive decision making. She is an advocate for ethical compliance leadership and framework development, with increased automation, including AI and Machine Learning integration.

Emmanuel Chandran

Commonwealth Bank

Mani Chandran leads a Central Financial Crime Compliance Projects team in CBA. Mani and his team are in the midst of three significant group-wide implementations, Fenergo being one of them. His current stint with CBA began in late 2018, he had previously worked for CBA from 2007 to 2011. Prior to his current role, Mani worked at Macquarie bank for seven years across Payment Compliance and CLM. The latter part of his time with Macquarie was focused on transformation and system implementation. Mani’s finance career began in the UK working for NatWest/RBS. Having spent an overseas assignment on behalf of Macquarie bank in Manila, focused primarily on dealing with the challenges of refresh – Mani has spent considerable time and effort on how the challenge can be overcome. His wealth of experience ranges from branch, business, commercial and institutional banking.

Piotr Zboinski

PwC South East Asia Consulting

Piotr is a Director with PwC Singapore Financial Crime Unit (FCU). He is a technology and risk expert with 15 years’ experience in both Industry as well as Consulting. He has worked extensively with Financial Institutions in Europe and Southeast Asia, with a particular focus on Singapore, Vietnam, and Philippines over the last 5 years. His risk and regulatory experience stems from a long series of regulatory and compliance engagements across domains and markets, amongst others including KYC/AML, MiFID, RDR, Investment Suitability and Cross Border Rules, Solvency 2 etc. His areas of technical expertise include regtech vendors, vendor management, digital banking, and data governance. His involvements often ranged from initial impact assessment or strategic review through to design all the way through implementation (e.g. systems development, testing, training etc.), giving him an end to end view of banking transformations.

Schedule a Meeting with Our Team

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Location Details

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FEATURED RESOURCES

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CLIENTS WHO TRUST

OUR SOFTWARE SOLUTIONS


Discover how financial institutions can onboard clients more efficiently by centralizing client data and documentation; in order to better comply with a range of regulatory obligations on one single easy to use platform.


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More Resources You Might Like:

More Resources You Might Like:

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About Fenergo

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.

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About Fenergo

Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions. With 100% focus on financial services, Fenergo delivers technologies that can transform how financial institutions manage and serve their customers throughout the customer lifecycle.

We serve 100+ of the world’s top financial institutions and have dedicated expertise within each banking vertical. We have global reach with offices in the North America, Europe, Africa, Middle East, and APAC regions.
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