RegTech Asia 2020: Sanctions & PEPs Screening

What role do data and technology play in protecting financial institutions from exposure to the risks associated with sanctions and PEPs?

From 2-3 September, RegTech Asia 2020 brought together industry experts in an online forum to provide a comprehensive overview of the key regulatory issues impacting Asia-Pacific and the technology solutions that offer support.

Manesh Samtani, Editor at Regulation Asia, spoke to Ola Fundowicz, Nick Turner and Rachel Woolley about how financial institutions are mitigating exposures to sanctions and PEP risk, the potential cost of non-compliance, and the role of technology and data in this dynamic.

Panellists:
Ola Fundowicz, Director, Regional Head of Sanctions Asia Pacific, MUFG
Nick Turner, Of Counsel, Steptoe & Johnson LLP
Rachel Woolley, Director of Financial Crime, Fenergo

 

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