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cherylsara.leong@thomsonreuters.com

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ASEAN REGULATORY SUMMIT 2018 PRE-EVENT REPORT

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Workshops

Thomson Reuters will be showcasing some of our Risk Management solutions alongside the main agenda, through industry case studies and workshops.

Should you have any questions regarding the workshops, please contact amy.merryweather@thomsonreuters.com.


Session 1: Machine-learning enabled CDD in compliance with Data Protection Rules, 14:25 - 14:55

In the digital age, vast volumes of information can overwhelm attempts to pinpoint what is relevant to financial crime risk and eliminate what is not. Missing an important piece of media information about a specific individual or entity could have significant consequences particularly from a regulatory compliance perspective – and it is therefore critical that clients find the clear signal in the noise.

Join us to learn about how Thomson Reuters is leveraging the power of artificial intelligence within World-Check One to structure content from 11000 quality print and web sources to refine thecontent further and enable more efficient and effective content navigation.
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Session 2: A collaborative approach to KYC in customer onboarding - perspectives from a Singapore Fintech, 15:20 - 15:50

Can we cut down duplicative work to save time and money when onboarding a new customer who is an existing customer of a collaboration partner?

We explore the regulatory issues in Singapore surrounding data sharing and third-party AML/CFT obligations in such a model, and then end off with a suggested prototype of how we can start collaborating to take the first few steps in this direction.
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