Executive Forum

Innovating Compliance: Redefining KYC, AML and Enhanced Customer Experience

20th November, Wednesday
EQ Kuala Lumpur, Malaysia

Register Now


Meet the Speakers

Aoife Doyle
VP of Product Marketing
Fenergo

Alexander McGill
Associate Partner
PA Consulting

Meet Our Speakers
Tomo Winstanley

Director - Client Onboarding Transformation Lead, Citadel Securities

Tom Nicholas

VP, Product Platform, Fenergo

Yomi Abatan

EMEA FSI Solution Architect, AWS

Priya Giuliani

Partner, Financial Crime, Fraud & Investigative Services, Guidehouse

 Agenda and Location
Time Details
8:30am - 9am
Registration and Welcome 
9am - 10.25am Presentations and Discussions
10.25am - 11am 
Networking

In Collaboration with

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Amazon Web Services

AWS is a pioneer at the intersection of financial services and technology, enabling our customers to optimize operations and accelerate innovation through the broadest set of services and partner solutions—all while adapting to ever-changing regulations.


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Deloitte

Deloitte is a leading global provider of audit and assurance, consulting, financial advisory, risk advisory, tax & legal, and related services. With more than 175 years of hard work and commitment to making a real difference, our organisation has grown in scale and diversity - approximately 415,000 people in 150 countries and territories, providing these services - yet our shared culture remains the same. Our organisation serves four out of give Fortuner Global 500® companies.


Meet Our Speakers

Daragh Tracey

Kevin O'Leary
Director - Transaction Compliance, Fenergo

Daragh Tracey

Cengiz Kiamil
VP of Strategy, Fenergo