The use of technology to deliver financial services in Asia is clearly transforming the sector, but what does this mean for financial crime compliance programmes as FinTech companies grow? How do you build for a scaling FinCrime programme? What are the right typologies and technology systems? What are the regulatory implications in the market when scaling FinCrime compliance?
Moderator: Payal Patel, Managing Director APAC, FINTRAIL
Genevieve Noakes, Compliance Lead APAC, Transferwise
Ser-Jin Lee, Head of Compliance and Government Relations, Grab
Michelle Chong, Head of APAC Financial Crimes, Stripe