Balancing integrity and inclusion in AML/CFT: From standards to practice

Name: Balancing integrity and inclusion in AML/CFT: From standards to practice
Start: 2025-11-10T11:15
End: 2025-11-10T12:45
Location: Sands Expo and Convention Centre (Marina Bay Sands)

Insights Forum 2025 · 10 November 2025 · 11:15–12:45

Balancing integrity and inclusion in AML/CFT: From standards to practice was a session at Insights Forum 2025 on 10 November 2025 in Singapore, with 11 speakers on record.

Speakers

Haocong Ren — Panelist Lead - Policy and Investment, CGAP
Dr Nopnuanparn Pavasant — Panelist
Winston Tay — Panelist Product Management, Mastercard
Eun Mi Kristina Rhee — Panelist Chief Executive Officer, Toss Bank(토스뱅크)
Avalon Ingram — Panelist Digital Assets Business Lead, Swift
Louis de Koker — Panelist Professor of Law, La Trobe University
Azleena Idris — Panelist
Angela Ang — Panelist
Amira Ahmad — Panelist Chief, Financial Crime Supervison Department, Central Bank of The UAE
Prof. Andreas Chai — Panelist
Lisette Cipriano — Panelist Principal Digital Finance Specialist, Asian Development Bank