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Roundtable: Novel approaches to combat money laundering, terrorism financing, fraud and scams

This roundtable will explore how the use of technology can support efforts in combating illicit financial activities and evasion of sanctions in payments. The roundtable seeks to enhance collaboration between the public and private sectors on technological solutions for fighting illicit financial activities like money laundering (ML), terrorism financing (TF), fraud and scams.

Insights Forum

Invite-Only

Roundtable Room 2, Sands Expo & Convention Centre, Level 4

Tue, 05 Nov | 02:00PM - 03:30PM

Roadmap for AI and Quantum

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Speakers

Adam Gagen

Global Head of Government Affairs, Revolut

Andy White

Chief Executive Officer, AusPayNet

Chengyi Ong

Head of Policy, APAC, Chainalysis

Emmie Reyes

Chief Executive Officer, BancNet

Guy Sheppard

Chief Commercial Officer (CCO), Aboitiz Data Innovation

Joy Wann

Vice President, Global Regulatory Affairs Advocacy, Mastercard

Ken Yon

Senior Director, Risk & Compliance, Payments Network Malaysia Sdn Bhd (PayNet)

Dr Kimmo Soramaki

Dr Kimmo Soramaki

Founder & Chief Executive Officer, FNA

Noor Muhdi

Global Director, Risk and Compliance, Amazon

Raju Nair

Head-Platform, Anlaytics & Surveillance Operations, Group Legal & Compliance, DBS Bank

Rosemary Lim

Executive Director, Monetary Authority of Singapore

Sarah Pritchard

Sarah Pritchard

Executive Director of Supervision, Policy and Competition - Markets and Executive Director of International, Financial Conduct Authority

Tatsuya Sugiura

Tatsuya Sugiura

Advisor, Monetary and Capital Markets Department, International Monetary Fund

Moderator

Beju Shah

Centre Head, BIS Innovation Hub - Nordic Centre

Maha El Dimachki

Maha El Dimachki

Centre Head, BIS Innovation Hub - Singapore Centre