The Future of Innovation in Singapore

As financial institutions look to technology to be more effective in the fight against financial crime, what answers will RegTech and Big Data offer?

Every year, an estimated US$2.4 trillion is laundered through the world's financial markets and banking systems via crimes such as forced prostitution, terrorism, and drug trafficking.

Only by collaborating and harnessing technology can private and public institutions create the data and coalitions needed to win the fight against financial crime together.

With new technology, big data and partnerships across the FinTech ecosystem, together we can make change happen.

Join us to learn about the latest innovations in the fight against financial crime, celebrate the launch of the RegTech Sub-Committee of the SFA, and meet some of the freshest up-and-coming RegTech players.

Event Details

Date: 16 August 2018, Thursday

Time: 16:00 - 19:00

Venue: 80RR FinTech Hub SG, 80 Robinson Road #08-01 Singapore 068898

Agenda:

16:00: Registration

16:20: Singapore FinTech Association Welcome

- Chia Hock Lai, President, Singapore FinTech Association

16:45: National KYC Utilities: Fighting Financial Crime though Information Sharing & Big Data

- Caitlin Sinclair, Senior Client and Commercial Strategist, KYC Industry Solutions, Thomson Reuters

17:00: Thomson Reuters Labs Innovation Model to Fight Financial Crime

- Sanjna Parasrampuria, Head – Thomson Reuters Labs, Asia

- Caitlin Sinclair, Senior Client & Commercial Strategist, KYC Industry Solutions, Thomson Reuters

- Anthony Lewis, Director of Research, R3

- Amit Goel, Founder & CSIO, Medici

18:00: Medici RegTech Awards Presentation

- Amit Goel, Founder & CSIO, Medici

18:15: Closing Remarks & Networking

19:00: Event Close