The Asian Bankers Association (ABA) and LexisNexis® Risk Solutions, an ABA Associate Member, wish to invite you and your colleagues to join the webinar on “De-risking KYC in Evolving Regulations” to be held on 26 August 2025 at 2PM Singapore Time.
INTRODUCTION
In a dynamic landscape of ever-evolving compliance and regulation, financial institutions across the Asia Pacific (APAC) region are continuously adopting world-class methodologies to ensure compliance at optimal costs. The Risk-Based Approach, coupled with robust policy implementation, strikes the right balance for a flourishing APAC economy and the financial institutions that nurture this growth.
THEMES FOR DISCUSSION
As LexisNexis Risk Solutions continuously evaluates the impact of compliance (including FATF recommendations) on financial institutions, their relationships with Counterparties, and what a world of perpetual (conditional) KYC looks like, the 60-minute webinar has been prepared to share knowledge on:
- The counterparty compliance challenges anticipated in the next 3-5 years.
- The impact on the cost of compliance for financial institutions within APAC.
- How to balance the Risk-Based Approach and growth in the compliance environment.
- The role of technology and data service providers in enabling compliance cost optimisation.
- The role of AI and the future of compliance over the next 3-5 years.
TARGET AUDIENCE
- Compliance leaders within the FI and FinTech industry
- Compliance Data architects driving consistency of Compliance Data Assets across organisation
- First and Second Line of Defence within Correspondent Relationships, Compliance and Payments teams
- Leaders of Strategic Compliance Transformation Programmes
- Reg-Tech, Compliance Platform/Technology leaders.
SPEAKERS
The 60-minute webinar features Vijay Nagarajan, Director, Payments Market Planning (International), Payments Efficiency at LexisNexis Risk Solutions while the session moderator will be Julia Chin, Director at JFourth Solutions.
AGENDA
2:00 Opening Remarks by Julia Chin, Director, JFourth Solutions.
2:03 KYC or Due Diligence requirements for a correspondent banking relationship by Vijay Nagarajan, Director, Payments Market Planning (International), Payments Efficiency, LexisNexis Risk Solutions.
2:25 Panel Discussion with Vijay Nagarajan and Julia Chin.
2:55 Q&A.
3:00 Closing Remarks by Julia Chin.
Click HERE to register.
About LexisNexis Risk Solutions
LexisNexis® Risk Solutions harnesses the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses across multiple industries and governmental entities reduce risk and improve decisions to benefit people around the globe. It offers businesses global solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
If you have further questions, please feel free to reach out to aba@aba.org.tw
