Innovating Compliance: Redefining KYC, AML and Enhanced Customer Experience

Innovating Compliance: Redefining KYC, AML and Enhanced Customer Experience

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Innovating Compliance: Redefining KYC, AML and Enhanced Customer Experience

19 Feb 2025
Main Stage
Main Stage

Presented by Fenergo

In today’s fast-evolving regulatory environment, financial institutions in Malaysia face mounting pressure to not just meet compliance standards but to lead the way in setting them. This dynamic presentation unveils transformative strategies and technologies to elevate your compliance efforts and achieve operational excellence.

Dive into 2024’s latest trends in KYC and Onboarding, uncover proven best practices for compliance management, and learn how cutting-edge innovations can empower your organization to stay ahead of ever-changing regulatory demands. Don’t miss this opportunity to explore how turning compliance challenges into opportunities can drive growth, foster innovation, and secure a competitive edge in Malaysia’s financial landscape.

Speakers
Cengiz Kiamil, Managing Director, APAC - Fenergo