Compliance Business Lunch in Kuala Lumpur

How to turn Compliance Burdens into Business benefits

Dear Professional,

IMTF and SOFGEN cordially invite you to participate in this exclusive joint event on how to transform compliance burdens into business benefits.

At this invite-only lunch event, we will discuss how to implement new regulations, such as the AEOI, in the most efficient and cost-effective way, while improving existing processes such as onboarding and client life cycle management.

44% of compliance heads believe that, from an operational standpoint, new regulations represent an opportunity to introduce positive strategic changes.

Join us on January 20th at this exclusive lunch event to hear insights from bankers, compliance specialists, and FinTech. This event is free of charge, and takes place at the Le Meridien, Kuala Lumpur.
Places at this event are limited, so please register before January 15th, to save your seat.

We look forward to seeing you at this unique event!

Best regards,

Mark Büsser, CEO, IMTF group
Mark Büsser      
CEO, IMTF group

Patrick Enjalbal, Head of APAC, SOFGEN
Patrick Enjalbal      
Head of APAC, SOFGEN

Event audience:

  • Compliance Officers
  • Chief Operating Officer
  • Risk Officers
  • MLRO / AML Officers
  • Tax Specialists
  • CIO / Digital Banking Heads

Le Meridien Kuala Lumpur

Venue:

Le Meridien Kuala Lumpur
Davidson, Level 6
2 Jalan Stesen Sentral
Kuala Lumpur Sentral
50470 Kuala Lumpur
+603 2263 7764
Map

Agenda

January 20th – Le Meridien, 2 Jalan Stesen Sentral, Kuala Lumpur Sentral, 50470 Kuala Lumpur

Registration 11:00 Registration & Networking
Davidson, Level 6
Le Meridien Kuala Lumpur
Dressed table formatted 11:30 Welcome
Mark Büsser, CEO, IMTF group
Patrick Enjalbal, APAC General Manager, SOFGEN
Willem Spauwen 11:40 Defining Your Digital Banking Value Proposition
– a pragmatic and compliant approach
Willem Spauwen, APAC Digital Banking Manager, SOFGEN
Dr. Ingo Rauser, Partner, Capco 12:00 Implementing New Regulations
– making the most of what you have

Dr. Ingo Rauser, Partner, CAPCO
Buesser 12:20 Turning Compliance Burdens into Business Benefits
– a proven solution
    
Mark Büsser, CEO, IMTF group
Q&A 12:40 Q&A, Closing Remarks & Business Lunch

Registrations are now closed. Subscribe to our newsletter and/or follow us on LinkedIn to be informed of our upcoming events:

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Agenda

 

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