Beju Shah

Centre Head, BIS Innovation Hub - Nordic Centre

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Beju Shah is Head of Nordics for the Bank for International Settlements' (BIS) Innovation Hub. He leads a team of experts in cybersecurity, payments, artificial intelligence, machine learning and new forms of money to deliver cutting edge work and insights on technology to the global central bank community and top policy makers. The portfolio covers cutting edge work on applying technology to Anti Money Laundering and Anti-Financial Crime efforts across institutions and borders, Cybersecurity and Resilience, and the Future of Money and Payments. Before the BIS, Beju was at the Bank of England for 10 years in several roles, heading large data, digital and business transformation programmes as well as many international initiatives.

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Speaking At

Regulation Stage

Hall 5, Singapore EXPO

Open

Thu,07 Nov | 03:15PM - 04:00PM

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

Others

Panellists will discuss the future directions for detecting financial crime in payments, integrating existing work, for example from BISIH Projects Mandala, Aurora, and Hertha. They will also unpack some of the outcomes of the roundtable and workshop on novel approaches to combat money laundering (ML), terrorism financing (TF), fraud and scams from the Insights Forum, and discuss the potential way forward.

Andy White, Chief Executive Officer, AusPayNet

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

Beju Shah, Centre Head, BIS Innovation Hub - Nordic Centre

Maha El Dimachki, Centre Head, BIS Innovation Hub - Singapore Centre

Insights Forum

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

Invite-Only

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

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

Roadmap for AI and Quantum

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.

Andy White, Chief Executive Officer, AusPayNet

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