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: Singapore EXPO Convention and Exhibition Centre

Singapore Fintech Festival 2025 · 10 November 2025 · 11:15–12:45 · Roundtable Room 2, Sands Expo & Convention Centre, Level 4

Balancing integrity and inclusion in AML/CFT: From standards to practice was a session at Singapore Fintech Festival 2025 on 10 November 2025 in Singapore, with 6 speakers on record.

Speakers

Amira Ahmad — Speaker Chief, Financial Crime Supervison Department, Central Bank of The UAE
Angela Ang — Speaker
Avalon Ingram — Speaker Digital Assets Business Lead, Swift
Rhee Eun Mi Kristina — Speaker Chief Executive Officer, Toss Bank
Winston Tay — Speaker Product Management, Mastercard
Lisette Cipriano — Speaker Principal Digital Finance Specialist, Asian Development Bank