Subscribe

From KYC to Counter-Terrorism Financing and Sanctions requirements adherence

From KYC to Counter-Terrorism Financing and Sanctions requirements adherence

Loading

From KYC to Counter-Terrorism Financing and Sanctions requirements adherence

02 Jul 2026
AML & KYC theatre
AML & KYC theatre

Panel Discussion

Chairperson
Mithila Krishnan, Executive Manager, Head of Asia Operations - Westpac Banking Corporation Singapore
Speakers
Anindya Putatunda, Managing Director, Head of APAC and MEA KYC Operations - Deutsche Bank AG
Aazad Ananthan Abdullah, Compliance Advisory - Board - Phoenix Investment Bank (Labuan) Ltd
Vaibhav Gupta, APAC Head - Consolidatus

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.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2026 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: Transformative Media Ltd, Bartholomew House, Bartholomew Square, Brighton BN1 1JE, United Kingdom - Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search