Innovating Regulatory & Technology Risk Management for C...
May 31, 2021
03:00 PM - 05:30 PM (Asia/Kolkata)
Singapore, Singapore

Event is not published by organizer. Please contact organizer for more details.

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SFA x RAS Remittance Sub-Committee would like to invite you to “Innovating Regulatory & Technology Risk Management for Cross-Border Payments”.

Date: 31 May 2021
Format: Virtual Webinar
Ticket Price: Free


Agenda & Notable Speakers
3:00 pm: Welcome Speech & Introduction by SFA Remittance Sub-Committee, Chee Wai & Ming Wang
3:05 pm: Alvinder Singh, Deputy Director from MAS to share about the MAS committing $42m to spur the adoption of technology solutions for risk management and regulatory compliance
3:25 pm: Paul Hadjy, Founder of Horangi will share about Technology Risk Management
3:55 pm: Heather Tan, Commercial Director of Comply Advantage will share about Scaleable Transaction monitoring
4:25 pm: Manu Chadha, CEO of Merlon.Ai will share about How advancements in NLP and Artificial Intellectual are enabling hyper-automation in risk screening helping achieve a more holistic risk-based approach to compliance
4:55 pm: Onfido (speaker: Urvashi Gupta, SEA Regional Manager of Onfido will share about Automating e-KYC and reducing dropout
5:30 pm: End

  1. ​Singapore,
    Singapore, Singapore, Singapore


Organiser : Singapore Fintech Association

Singapore Fintech Association

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Innovating Regulatory & Technology Risk Management for Cross-Border Payments

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