Name
Follow the Money: Disrupting the Financial Infrastructure of Scams
Description
This session will examine how banks, payment providers, cryptocurrency platforms, cybersecurity firms, and regulators can work together to detect suspicious activity, disrupt money mule networks, and strengthen the financial defences that make scams less profitable.
Speakers
Toby Evans, AusPayNet
Oramone Chantapant, Bank of ThailandTime
2:00 PM - 3:30 PM
Location Name
Pullman Bangkok King Power (8, 2 Rang Nam Alley, Khwaeng Thanon Phaya Thai, Khet Ratchathewi, Bangkok 10400, Thailand)
Direct Link