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Download Regulatory Outlook Report
APAC Edition
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?
In this webinar, you will learn how to:
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:
James Follette
Global Head of Commercial Business and Retail, Fenergo
Rachel Wooley
Global AML Manager, Fenergo
Jonathan Jones
Principal Director, Accenture
Philippe Guiral
Managing Director, Accenture
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