APAC Regulatory Outlook 2021-2024

Navigating Multi-Jurisdictional Complexity

Key findings include:

     


79% of APAC investors have increased investment significantly or moderately towards ESG investments in response to the pandemic
    


24% of financial institutions surveyed said
data protection and governance
was their No.1 Regulatory Challenge
    


Nearly one in five financial institutions (19%)
say compliance remains the biggest risk to
their business



Download Regulatory Outlook Report
APAC Edition

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Customer-facing teams are often stuck between a rock and a hard place; between the client looking for an easier, frictionless experience and their compliance colleagues seeking to ensure compliance with an ever-increasing number of regulatory obligations.

How can your firm automate to accelerate onboarding and streamline customer due diligence?

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Download the Paper!

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Asia-Pacific Edition 

In the wake of FATF assessment activity and global scandals such as the FinCEN Files, regulators across APAC, are increasingly focused on AML enforcement and addressing underlying weaknesses within their regulatory regimes.

Data privacy is also ramping up with new legislation in China and India set to impact over 2.7 billion people, while ESG and sustainable finance is also proving to be hugely topical amongst regulators and supervisors.

In this report, we will examine the key regulatory milestones and future developments that financial institutions in Asia-Pacific can expect over the next three years.

Download to discover:

  • The key upcoming AML Reform developments across the region
  • How APAC regulators are getting to grips with Data Protection legislation
  • Why ESG risk management is becoming business-critical for financial institutions
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    FEATURED SPEAKERS

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    James Follette

    Global Head of Commercial Business and Retail, Fenergo 


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    Rachel Wooley

    Global AML Manager, Fenergo 


    Jonathan-Jones-Image.png

    Jonathan Jones

    Principal Director, Accenture 


    speaker-images-Philippe.png

    Philippe Guiral

    Managing Director, Accenture 


    Capabilites of Fenergo e-KYC Connect

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    Location Details

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    Save the Date

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    DATE
    JULY 20, 2019

    TIME
    2:00pm EST

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