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From KYC to Counter-Terrorism Financing and Sanctions requirements adherence

From KYC to Counter-Terrorism Financing and Sanctions requirements adherence

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From KYC to Counter-Terrorism Financing and Sanctions requirements adherence

02 Jul 2026
AML & KYC theatre
AML & KYC theatre

Panel Discussion

Speakers
Wahyudi Kurniawan, Head of AML/CFT - KB Bank Indonesia
Hang Mai Thu, Head, Corporate Compliance - Manulife Vietnam

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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