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
Rahmia Hasniasari, DANA Indonesia
Nancy Chau, AML and Financial Crime Risk Division, Enforcement and AML Department, Hong Kong Monetary Authority
Dhruv Kanwal, Mastercard
Jeyson Ng, Moomoo Singapore
Amanah Ramadiah, FNA
Summer Yu, Alpha Ladder GroupTime
2:00 PM - 3:30 PM
Location Name
Breakout Room 1 (Main Stage) – Pullman Bangkok King Power
Direct Link