Loretta Yuen, OCBC’s Head of Group Legal and Compliance, said,“We need to identify potential concerns earlier and assess financial crime risks more holistically. Bank of Singapore, OCBC’s private banking arm, has begun using HELIOS across Singapore, Hong Kong and Dubai, with the rollout due to be completed by the third quarter of 2026. Its compliance team will also use HELIOS to identify prospective clients and refer high-quality leads to relationship managers. OCBC also plans to use HELIOS for ongoing customer monitoring and to identify changes in risk profiles. Featured image: Loretta Yuen, OCBC’s Head of Group Legal and Compliance and Jason Moo, CEO of Bank of Singapore