Since inception World-Check has helped the world’s largest banks, financial institutions, corporations, law enforcement, and government and intelligence agencies with their KYC, AML and CFT screening. In this 25 minute World-Check Master Class, we will dive into the database, look at how it’s structured, how profiles are created, as well as some of the unique datasets that makes our World-Check Risk Intelligence such a valuable tool to many of our clients. In the workshop we will also:
give you a step by step guide on how to best use the World-Check One platform
Maximize the inbuilt workflow
Show you the most effective way to search and resolve matches found
How to create groups based on match strength and specific datasets
Get answers from a genuine World-Check One expert
Day 2 - 10:10 - 10:35 Driving a Culture of Compliance through effective training programs
FATCA all over again? How to avoid the pain in preparing for CRS
Day 1 - 16:05 - 16:25
The regulatory landscape has changed substantially in recent years and is set to become even more complex with CRS obligations coming into the picture. Evolving international regulations are challenging organisations to implement new procedures and technology to stay compliant. Based on our experience with our clients, we will discuss the following areas:
Key challenges in CRS implementation
Leveraging on lessons learnt from FATCA
How are Financial Institutions coping with CRS
Day 1 - 16:05 - 16:25 FATCA all over again? How to avoid the pain in preparing for CRS
Trade Based Money Laundering: A new focus for regulators
Day 1 - 13:35 - 13:55
Trade Finance is not a new method for laundering money, however in recent years it has come under close scrutiny of the regulators in Asia. The Monetary Authority of Singapore and the Hong Kong Monetary Authority have both released guidance papers for financial institutions, outlining the proper controls that they expect to be in place, in order to mitigate the risks associated with trade finance.
Join our experts to understand what those risks are and how Thomson Reuters new Trade Finance, Regulation, Audit and Control solution can help meet these regulatory demands.
Overview of the regulator guidance papers
What are the various risk factors you need to take in to account throughout the entire workflow, from pre-trade, execution to post-trade?
How can Thomson Reuters data and tools streamline this process?
Day 1 - 13:35 - 13:55 Trade Based Money Laundering: A new focus for regulators
Driving a Culture of Compliance through effective training programs
Day 1 - 14:40 - 15:00
The last few years have seen a steady increase in the sheer number and complexity of regulations governing the financial industry. As a result, compliance training obligations have become more onerous and demanding on organizations.
This evolution of regulatory requirements necessitates the development of effective compliance training programs which educate and develop awareness amongst employees, drive a culture of compliance, and protect the organization from reputational damage, fines, and other consequences of non-compliance.
In this workshop we will discuss:
Micro-learning as an effective tool for on-going compliance education without causing training fatigue
Design approaches to make compliance training more interesting
Using diagnostic based learning to make annual training refreshers more efficient
The 2016 Pan Asian Regulatory Summit is the leading forum for governance, risk and compliance professionals in Asia and will deliver a comprehensive and impressive line-up of regulators and industry experts. Find out more.
Download exclusive industry reports, watch exclusive speaker interviews and get more information on how Thomson Reuters can help your organization deal with compliance and regulation obligations. Find out more.
The summit will discuss the key regulatory trends across Asia, regulatory updates, the challenges of anti-money laundering, and developments in financial technology, through a series of exclusive keynote presentations, expert panel discussions and intimate interviews. Find out more.
Thomson Reuters will be showcasing some of our risk management solutions alongside the plenary session through industry case studies and workshops. Please register for any session(s) that you would be interested in attending.