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The Perils of Convenience: Instant Payments, Mobile Wallets, Digital Banking & the Fraud Explosion in SEA

The Perils of Convenience: Instant Payments, Mobile Wallets, Digital Banking & the Fraud Explosion in SEA

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The Perils of Convenience: Instant Payments, Mobile Wallets, Digital Banking & the Fraud Explosion in SEA

11 Sept 2025
Main Stage
Main Stage

Panel Session

Chairperson
Athreya HD, Partner, Financial Services - Forvis Mazars
Speakers
Rajit Maiti, Head of Operational and Fraud Risk Management - Trust Bank
Mahesh Goel, Head of Operations, Financial & Lifestyle Services - Singtel Dash
Aditya Nemmaluri, Vice President, Payments - Coda Payments
Laurence Tiglao, Head of Risk Governance Strategy | Financial Risk Management - GCash

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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