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BORDERLESS WORLD: AI & FINANCIAL CRIME IN 2023 & BEYOND

WEBINAR | 12 DECEMBER 2022 | 2PM SINGAPORE / HONG KONG | 5PM SYDNEY

In this webinar, Regulation Asia and NICE Actimize unveil the findings of our second annual study, the AML Tech Barometer, which explored emerging financial crime priorities for financial institutions based on input from around 200 practitioners in APAC.

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Past Events

Regulation Asia Awards for Excellence 2022

22 November 2022, Singapore In-person

Results announcement | Video Recap | Photo Gallery

ESG Risk & Investment Asia 2022

5 October 2022, Virtual

See agenda/speakers | Watch on-demand

EMERGING RISKS AND TYPOLOGIES IN CRYPTO CRIME

30 September 2022, In-person, The Westin Singapore

Recap article (in production)

DETECTING AND DISRUPTING MONEY LAUNDERING IN CAPITAL MARKETS

16 September 2022, In-person, InterContinental Sydney

Recap article (in production)

Fraud & Financial Crime Asia 2022

13 - 14 July 2022, Virtual & In-person

Website | Watch On-demand

RegTech Asia Summit 2022

27 & 28 April 2022, Virtual

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Crypto Regulation Asia Summit 2022

24 February 2022, Virtual

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Ceremony: Regulation Asia Awards for Excellence 2021

9 December 2021, Virtual

Results announcement

ESG Technology & Data Asia 2021

25 November 2021, Virtual

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Fraud & Financial Crime Asia 2021

21-23 July 2021, Virtual

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Ceremony: Regulation Asia Awards for Excellence 2020

15 December 2020, Virtual

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RegTech Asia Summit 2020

2-3 September 2020, Virtual

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Ceremony: Regulation Asia Awards for Excellence 2019

13 November 2019, Singapore

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Ceremony: Regulation Asia Awards for Excellence 2018

13 November 2018, Singapore

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Risk Data Summit 2017

26 June 2017, Hong Kong

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OTC Derivatives Summit Asia 2017

16 March 2017, Singapore

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Buy-Side Regulation Asia Summit 2016

1 December 2016, Hong Kong

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India Regulatory Summit 2016

10 March 2016, Mumbai

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OTC Derivatives Summit Asia 2016

25 February 2016, Singapore

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India Regulatory Summit 2015

10 March 2015, Mumbai

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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.

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