Agenda ⇽ FC KYC webinar | The Association of Banks in Cambodia on Glue Up

This is a past event. Registration is closed. View other The Association of Banks in Cambodia events.

Wednesday, July 21, 2021 2:30^PM to 5:00^PM

2:30^PM - 3:00^PM

Registration

3:00^PM - 3:05^PM

Opening Remark

3:05^PM - 3:45^PM

Introduction of LexisNexis Risk Solutions and FC KYC International Regulation Update
Douglas Wolfson

Douglas Wolfson
Lexis Nexis

3:45^PM - 4:40^PM

FC KYC- challenges & best practices (process)
Dalbir Sahota

Dalbir Sahota
Lexis Nexis

4:40^PM - 4:45^PM

FC KYC Trial offering to Cambodia FI
Tessa Ngo

Tessa Ngo
Lexis Nexis

4:45^PM - 5:00^PM

Q & A