Next Generation KYC for the Insurance Industry
As digital transformation sweeps through the insurance industry, technology has a vital role to play in combating violent activities by accelerating the use of smart operations, both in terms of compliance obligations and customer service. It is no secret that the Covid-19 pandemic has caused a great deal of disruption for businesses across the globe. Hence, is there a solution to speed up the overall?
Listen to the on-demand webinar and learn:
- How can digital identity help insurers verify customers' identity?
- Ensuring new clients are not violating compliance regulations
- Setting up the systems or processes to fit AML/CFT policies in your organization
Format: On-demand webinar
Duration: 1 Hour
Marcelo Hiratsuka Global Market Strategy – Digital Identity, Refinitiv
Marcelo Hiratsuka stands at the forefront of Refinitiv global market strategy regarding Digital Identity technologies.
Leveraging an extensive experience with global banking and markets, Marcelo empowers Refinitiv customers to identity effective solutions that can ultimately differentiate from market competitors.
Prior to joining Refinitiv, Marcelo held senior positions at Barclays, Morgan Stanley, Citigroup and HSBC leading multi-functional teams including technology, compliance and banking operations.
Marcelo authored relevant articles and is a valued speaker at flagship summits events involving risk management, cost efficiency processes and technology.
Marcelo has Bachelor of Sciences in Computer Sciences from Sao Paulo University.
Terence Ho Chief Commercial Officer, Nanoinsure
Terence is the Chief Commercial Officer at Nanoinsure, a software vendor that offers advanced technology solutions for the insurance industry to enrich product innovations and maximize distribution excellency. He has more than 20 years of Information Technology experience in APAC. In his current role, he leads the business development and GTM strategies.
Lee Meng Ng Regional Chief Legal and Compliance Officer – Asia, Allianz Singapore
Ng Lee Meng is the Regional Chief Legal and Compliance Officer at Allianz SE, Singapore Branch.
Her diverse work experience holding Account Manager for Financial Lines and Professional Risk Department at AON Insurance Brokers (Malaysia), Regional Legal and Compliance Manager at Allianz SE, Singapore Branch and Chief Legal and Compliance Officer at PT Asuransi Allianz Life Indonesia has brought her the huge capabilities now to oversees Allianz SE, Singapore Branch’s legal activities and policies, as well as ethics, compliance and regulatory affairs and investigations in her current role now.
She was admitted as an Advocate and Solicitor to the Malaysian Bar in 2003. She holds a LL.B (HONS) from Cardiff University, United Kingdom.
Kelvin Yuen Head of Corporate Compliance, AIA Hong Kong
Kelvin has around 20 years’ of experience in compliance, risk management, internal/external audit and finance specialising in insurance industry. He has held various senior positions in multinational corporations such as Manulife, Prudential Corporation Asia, QBE and PricewaterhouseCoopers. Kelvin is a Certified Anti-Money Laundering Specialist, Fellow Member of HKICPA, Fellow Chartered Accountant of ICAEW. He is also a Certified Internal Auditor.