World-Check 25th anniversary celebration
Date: 30 July 2025, Wednesday
Time: 11.30am - 7pm
Venue: One Raffles Quay, North Tower, #28-01, Singapore 048583
Meeting room: The Auditorium
This 25th anniversary celebration boasts a lineup of thought leaders across all sectors who will discuss and explore how data, technology and know-how fuse to achieve best practices.
Experts from financial crime, scams, export controls, trade sanctions and AI will provide practical tips that delegates will find highly useful when navigating today’s dynamic and unprecedented global risk landscape.
Register now
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For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
Agenda
Time
Activity
Participating Companies
11.30am
Registration and light lunch
12.30pm
Welcome address
Michael Meadon, Director, APAC, LSEG Risk Intelligence
12.40pm
The financial crime arms race: Technology and data in the fight against financial crime
David White, Global Head of Product & Data, LSEG Risk Intelligence
1.15pm
Panel discussion - Evaluating progress: Countering illicit financial flows in Singapore
- The Singapore threat landscape, how has it evolved?
- Asset recovery and confiscation
- The geopolitics of sanctions and incorporating proliferation finance in risk assessments
Panelist
Mike Meadon, Director, APAC, LSEG Risk Intelligence (Moderator)
Antonio Alvarez Lorenzo, Chief Compliance Officer, Crypto.com
Su Kiang Lau, Head of CFCC, TTO & GBS, Standard Chartered
2pm
Data for good – Countering Child Sexual Abuse Material
Gokce Arslan Kumar, Senior Manager, Research Knowledge Management, LSEG Risk Intelligence
2.15pm
Break
2.45pm
Panel discussion - Combatting modern day fraud: Next-Gen threats & defense technologies
- This session brings together industry experts, technologists, and risk professionals to dissect today’s most pressing fraud threats across digital identity, payments, synthetic accounts, and insider risk. Together, explore the cutting-edge technologies designed to combat these threats.
Panelist
Yanna Zhao, Senior Manager, LSEG Risk Intelligence (Moderator)
Dalbir Sahota, Global Director of Trusted Payments, LSEG Risk Intelligence
Roy Yuan, Chief Architect, ZOLOZ
Christopher Liu, CCO, Matrixport
3.30pm
Panel discussion
"Agile Compliance" - The world and trade relations are being rewired so should your compliance programme
- Shifting geopolitical tensions, unprecedented economic uncertainty and an evolving global regulatory curve.
- Trade Compliance in an uncertain world.
- Achieving “Agile Compliance” through AI & Data.
- Does the FCPA pause/unpause mean enforcement has stalled? And is there a new sheriff in town?
- What’s the one thing you can do to immediately enhance your compliance programme?
Panelist
Wendy De Cruz, Senior Manager, LSEG Risk Intelligence (Moderator)
Barbara Tsai, Asia Compliance (Corporate, External and Legal Affairs), Microsoft
Khushaal Ved, Partner, Trade Compliance, Hogan Lovells Lee & Lee
Benjamin Kostrzewa, Foreign Legal Cousultant, Global Regulatory, Hogan Lovells Lee & Lee
4.15pm
Panel discussion - Aligning regulation, speed, and technology to defend payments from risk and abuse.
- Strengthening Payment Compliance: Addressing the intersection of sanctions enforcement, proliferation financing (PF) controls, and anti-fraud mechanisms
- Rec 16 in Focus: Strategic planning and technological adaptation to meet compliance benchmarks by 2030
- Verifying Legitimacy at Speed: Tackling Authorised Push Payment (APP) fraud and the evolution of payment authentication
- The Velocity Challenge: Real-time transaction screening, intraday compliance, and the role of Instant Payment Routing (IPR) in risk mitigation
Panelist
Ali Buxton, Fintech Sales Specialist, LSEG Risk Intelligence (Moderator)
Soda Lei, Head of Regional AML, Monee
Tarini Ponniah, Chief Compliance Officer, Wirex
Ham Shu Ying, Head, Legal & Compliance, Paywho
Hasan Rauf, Head of Capital Markets, Business Development- Asia Pacific & Japan, AWS
5pm
Exclusive documentary screening – “One in Fifty”
(Premiering at the Indy Shorts International Film Festival 2025)
5.20pm
Networking session
