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

Agenda & Notable Speakers
3:00pm: Welcome Speech & Introduction by SFA Remittance Sub-Committee, Chee Wai & Ming Wang
3:05pm: 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
3:25pm: Paul Hadjy, Founder of Horangi to share about Technology Risk Management
3:55pm: Heather Tan, Commercial Director of Comply Advantage to share about Scaleable Transaction monitoring
4:25pm: Manu Chadha, CEO of Merlon.Ai to share about How advancements in NLP and Artificial Intelligence are enabling hyperautomation in risk screening helping achieve a more holistic risk-based approach to compliance
4:55pm: Urvashi Gupta, SEA Regional Manager of Onfido will share about Automating e-KYC and reducing drop out

May 31, 2021 03:00 PM in Singapore

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