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      Combating Financial Crime Through Innovative Collaboration and Technology

       

      Synopsis: 

      In this session, our panelists discuss how to harness innovative technologies and collaborative frameworks that enhance financial integrity and combat the rising tide of financial crime. By exploring the intersections of diverse data sources, involving multiple stakeholders, and conceptualising broader engagement, the panel forges a path forward that not only addresses current challenges but also fortifies the resilience of the global financial system against future threats.

       

      Following the panel, there is a short preview of the G20 TechSprint 2025, a joint initiative between the G20 Presidency and the BIS Innovation Hub to seek out best-in-class tech innovations to solve common challenges of the global regulatory and central banking community. This year's TechSprint invites global innovators to develop solutions addressing problem statements focused on digital identity, secure credit data portability, and fraud mitigation in fast payment systems.

       

      Speaker:

      Nicole Sandler, Head of Corporate and Regulatory Affairs, Centre for Finance, Innovation and Technology (CFIT)
      Kenneth Gay, Chief FinTech Officer, Monetary Authority of Singapore
      Dr. Michael Dewar, Vice President, Data Science, Mastercard
      Qaiser Anwarudin, Director, Payment Services Policy Department, Bank Negara Malaysia
       
      Moderator:
      Francesca Hopwood Road, Centre Head, BIS Innovation Hub - London Centre
       
       

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