The ACE Cards in Digital Customer Onboarding

AI. Compliance . E-KYC

Customer onboarding is a largely manual, time-consuming and expensive process. It also opens up a lot of rooms for efficiency optimization needs. In today’s digital, do-it-now, lightning-quick world, consumers are expecting frictionless online experience as a given.

Joining us in this 3-hour experience sharing session are industry players of various backgrounds and specializations, from machine learning expert, to RegTech (regulatory technology) specialist, AML/CFT compliance professional, and digital customer experience enabler. Together, we will explore the ACE cards – A.I., Compliance, E-KYC, to enable a more efficient digital customer onboarding journey while staying within regulatory compliance guidelines.

AGENDA

09 NOV FRI

8.45AM Breakfast 9.30AM Welcome Speech 9.45AM How the Blazing Fast OCR Technology Drives Digital Customer Journey and Upholds Customer Privacy?
by Valentina Kušek & Boris Trubić, Microblink Ltd. 10.15AM

Cyber Ethnography Support for Risk Mitigation
by Dr. Ian Tan, Data Scientist, Priority Dynamics Sdn. Bhd.

10.45AM

Fighting Financial Crime in Digital Age using Document Authentication Technology
by Nathan Cheong, Head of Product, Innov8tif Solutions Sdn. Bhd.

11.15AM

Fighting Financial Crime with Big Data
by Candice Lai, Senior Account Manager, Refinitiv (formerly known as Thomson Reuters Financial & Risk)

11.45AM

Accelerating Financial Inclusion with Digital eKYC
by Michael Tiew, E-Business Manager, Cyber Village Sdn. Bhd. (subsidiary of Silverlake Axis)

12.15PM

The Digital Customer On-boarding Experience for Yoodo
by Farid Yunos, CEO, Yoodo (subsidiary of Celcom Axiata)

Lunch & Networking