Australian bankers rail against short deadline for comments on BEAR, which mirrors Hong Kong’s recently introduced MiC.
Asia Pacific FIs Enter New Era of Accountability
By
Published on
Popular
-
446Big PictureHKMA Report Calls Out Greenwashing by Green Bond Issuers
The report shows that so-called greenwashing firms are to some extent being penalised by...
-
442Crypto / Digital AssetsKorea Prosecutors Seize $104m from Terra Co-founder
Prosecutors seized and froze USD 104.4 million in assets belonging to Daniel Shin, representing...
-
425AML / KYC
HKMA, Cyberport Host Third AML Regtech Lab
The HKMA says retail banks increased their identification and reporting of suspicious accounts and...
-
420Crypto / Digital AssetsUK, Singapore to Deepen Collaboration on FinTech, Sustainable Finance
The UK and Singapore agreed to deepen cooperation on FinTech and sustainable finance, including...
-
409FeatureWebinar: Regulating Big Tech: In Search of a New Framework
In this webinar, we discuss the risks BigTechs pose to financial stability, key considerations...
-
394EnforcementUS SEC Fines Goldman Unit For Not Following ESG Policies
Goldman Sachs Asset Management had policies and procedures failures involving the ESG research its...
Partner Content
-
77Nasdaq 2022 Global Compliance Survey
November 3, 2022 Nasdaq
-
60Are you Managing Clients to Full Compliance Across all International Jurisdictions?
July 29, 2022 Droit
-
62True Cost of Financial Crime Compliance Study
July 21, 2022 LexisNexis Risk Solutions
-
64How AI Can Improve the Detection of Evolving Typologies Driving Financial Crime
August 16, 2022 Napier
To Top
Ken Nagatsuka
Mr Ken Nagatsuka is the Executive Director and Head of Payments Department at the Monetary Authority of Singapore (MAS). The department is responsible for the authorisation, ongoing supervision and policy-making in relation to payment systems and payment service providers, such as e-money issuers, remittance providers and digital payment token (more commonly known as cryptocurrency) service providers under the Payments Services Act.
Prior to this, Mr Nagatsuka has worked in the field of capital markets regulation for over 15 years, and was previously Head of the Capital Markets Policy Division responsible for policy formulation and reviewing legislation in relation to capital markets and market infrastructures. In his role, he represented MAS on various international committees under the FSB, CPMI and IOSCO, on subjects such as OTC derivatives reforms and financial market infrastructures. Prior to that, he also served in various roles in exchange and clearing house supervisory functions.
Mr Nagatsuka holds both a Bachelor of Business Management and Bachelor of Science in Economics from the Singapore Management University.
Ari Redbord
Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.
Previously, Mr. Redbord served as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.
Powered by Social Snap