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Ronit Ghose
Industry Fellow - Centre for Finance, Technology & Regulation
Cambridge Judge Business School
Financial services strategist and senior executive. Almost 30 years at Citi - ran global financials research and latterly the future of finance advisory team. Now helping entrepreneurs grow in the future of finance space. External advisor at Bain, Industry Fellow at Cambridge University Judge Business School.
Speaking At
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11:00am–12:00pmTue 17 NovWorkshopWorkshop Room 1OpenModerator
Global Frameworks and Shared Best Practices in Payments Chains
Money Without a Passport: Building the Regulated Orchestration Layer for Global Money - Powered by Fuze Finance
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Khibar RassulChief Executive OfficerAxiym
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Mo Ali YusufChief Executive OfficerFuze Finance
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Queenie LeRegional Expansion Lead, APACTether
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Serena SebastianiGroup Chief Strategy & Venture Officer, Head of Regulatory AffairsFuze Finance
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Ronit GhoseIndustry Fellow - Centre for Finance, Technology & RegulationCambridge Judge Business SchoolModerator
About this session
One integration, multiple markets: who is responsible at each step of a cross-border payment?
Imagine a payment company serving customers across Asia and the Middle East. Funds are collected through a bank, converted into digital money, transferred across borders, and paid out in local currency.
Behind this seemingly seamless journey, who is authorised to perform each step? Who holds the funds, provides liquidity, manages foreign exchange, and carries out transaction checks? And who answers to the customer if something goes wrong?
Fuze will guide attendees through this illustrative payment journey, with representatives from a bank and a payment company, alongside a regulatory expert, examining the responsibilities, risks, and requirements at each stage.
Attendees will gain a clearer understanding of what to expect from infrastructure partners when launching new cross-border payment routes, and how local regulation and market access shape what can be delivered through a single integration.
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