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Innovations in ID Authentication, KYC, Client Onboarding & AML



Speakers:



HENRI ARSLANIAN
ADJUNCT ASSOCIATE PROFESSOR,
THE UNIVERSITY OF HONG KONG

ANDREW BURLISON
HEAD OF COMPLIANCE SERVICES, ASIA PACIFIC,
SWIFT

FINTAN BYRNE
HEAD OF RISK & CHIEF COMPLIANCE OFFICER,
CURRENCYFAIR.COM

Paul Dorrans
Consultant, Dispute Resolution
Simmons & Simmons

HOLGER FRANK
HEAD OF FIG & GTB ASIA PACIFIC REGION,
UNICREDIT

Charles d'Haussy
Head of FinTech
Invest Hong Kong


Pascal Nizri
Chief Operating Officer
HSBC
Chief Executive Officer
Chekk

EDMUND J. LOWELL
FOUNDER & CEO
KYC-CHAIN

Nat Sakimura
Senior Researcher
Nomura Research Institute

Robert Soden
Sales Director, Asia Pacific
Daon

JULIA WALKER
HEAD OF MARKET DEVELOPMENT, RISK, ASIA
THOMSON REUTERS

Ian Wood
Partner, Head of Corporate & Commercial, Asia
Simmons & Simmons


John Varnay
Director Business Development Asia
Kyckr