Panel: Novel Approaches to Combat Money Laundering, Terrorism Financing, Fraud and Scams

Written by GFTN | Nov 17, 2024 12:45:00 PM

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.

Speakers:

Andy White, Chief Executive Officer, AusPayNet
Beju Shah, Centre Head, BIS Innovation Hub - Nordic Centre
Rosemary Lim, Executive Director, Monetary Authority of Singapore
Sarah Pritchard, Executive Director of Supervision, Policy and Competition - Markets and Executive Director of International, Financial Conduct Authority

Moderator:

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

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