29 - 30 November, 2016
Hotel Nikko Hong Kong, Kowloon, Hong Kong

K. F. Lam

Executive Director, Head of Compliance
United Overseas Bank Limited Hong Kong Branch
K. F. is the Executive Director and Head of Compliance of United Overseas Bank Limited Hong Kong Branch. He has 15 years of AML/CFT and regulatory compliance experiences in various Asian / HK-based banking groups. Prior to his career in compliance, K. F. was an audit manager in one of the leading local banks. 

K. F. is a Certified Information Systems Auditor, a Certified Internal Auditor, a Certified Anti-Money Laundering Specialist, CPA (HK) and FCCA and holds master’s degrees in Computing and Business and bachelor’s degrees in Laws and Accountancy.

09:10 Panel Discussion 2: Embedding Compliance Strategies Into Digital Strategy

  • Aligning objectives for digitisation strategies and compliance models
  • Examining current compliance process and addressing the challenges involved to incorporate digital elements
  • Developing a highly flexible and dynamic compliance model that can easily scale up as the regulatory requirements change

11:00 Utilising Components of Digitisation for Compliance to Increase Efficiency

  • What are the types of information that ought to be digitised in the compliance process?
  • Developing a framework to increase accuracy of digitisation processes in compliance
  • Aligning regulatory expectation with digital systems to achieve higher customer retention rate and minimise regulatory exposure

Check out the incredible speaker line-up to see who will be joining K. F..

Download The Latest Agenda