Discussion angles:
- new technologies across AML and fraud that use machine learning and AI
- the new virtual bank landscape and how it increases the competitive pressure to incumbent banks
- how CoVID has further added to this pressure
- the legal challenges, e.g., around e-signature
- regulatory challenges
- opportunities and risks as seen through the lens of e.g., FATF"
Moderator:
Benedicte Nolens, Chief Compliance Officer, SC Ventures by Standard Chartered
Speakers:
Pascal Nizri, CEO and Founder, Chekk
Stewart McGlynn, Division Head, Anti-Money Laundering, Hong Kong Monetary Authority
King Leung, Head of Fintech, Invest Hong Kong