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Uncharted Waters in Risk Management

The Convergence of AI, Web3, and ESG

As the world plunges into a realm of boundless innovation, we are at a crucial juncture where opportunity meets responsibility. Dive into the depths of generative AI's burgeoning potential, uncover truths behind the billion-dollar money laundering revelations, embrace the boundless horizons of Web3, and steer the ESG movement's direction.

Why Attend?



Unravel the complexities of today’s financial landscape with leading professionals at the helm.



Delve into the mechanics of high-profile scandals, the intricacies of AI, and the nuances of ethical investments.



Collaborate and contribute to shaping a future that's both visionary and secure.

When and Where

November 15, 2023 | 5 PM - 8 PM SGT
SGInnovate 32, Carpenter St, Singapore 059911

In Partnership with:


It was a success!


5:00 PM - 5:10 PM Welcome and Introductions

5:10 PM - 5:50 PM  Panel Discussion: Money Laundering and the S$1 Billion Scandal

A deep dive into the implications, lessons, and future preventive measures.


Chye Kit Chionh, Co-Founder & CEO, Cynopsis Solutions
Martin James Wallis, COO, FINTRAIL

Abhishek Chatterjee, Founder & CEO, Tookitaki
Avalon Ingram, Head of FCC Experts APAC & MEIASC, Swift

Simson Chu, COO & General Counsel, AAG Ventures

5:50 PM - 6:30 PM Debate: Generative AI - Boon or Bane?


Pro Position: Generative AI is the most consequential technology of our time, with the potential to bring unparalleled benefits to humanity.

Con Position: The rapid development and integration of generative AI poses significant risks, and its benefits may be overshadowed by unforeseen consequences.


Koen Vanderhoydonk, Founder & CEO, The Connector.
Alice Chen, Co-Founder, InvestaX

Roger Kraemer, SVP Head of Innovation and Project Management, Spuerkeess

Patrycja Wisniewska, COO, Blacksmith KYC

Tianyu Xu, Chairman, Gen-AI Risk Committee, RIMAS

6:30 PM - 7:10 PM Panel Discussion: The Intersection of Web3 and ESG:

Charting the Future of Sustainable Finance


Douglas Arner, Kerry Holdings Professor in Law, The University of Hong Kong
Nicoletta Centofanti , General Manager, Luxembourg Sustainable Finance Initiative
Emil Stigsgaard Fuglsang, Co-F
ounder & COO, Matter
Geoff Ira, Co-Founder & CEO, Trade Together

Radu State, Professor and Head of SEDAN, University of Luxembourg (SNT)

7:10 PM - 7:55 PM Open Mic and Start-Up Pitching Session

Open Mic:

Alex Panican, Deputy CEO, The LHoFT

Tracy Lai, Partner, LYSTAR GROUP


Trade Together

7:55 PM - 8:00 PM Closing Remarks

8:00 PM Networking at SFF After Hours at Club Street


Mona Zoet
Chye Kit Chionh
Martin James Wallis
Abhishek Chatterjee
Avalon Ingram
Simson Chu
Koen Vanderhoydonk
Alice Chen
Roger Kraemer
Patrycja Wisniewska
Tianyu Xu
Douglas Arner
Nicoletta Centofanti
Emil Stigsgaard Fuglsang
Geoff Ira
Radu State
Alex Panican
Tracy Lai
Vikram Mengi

Join industry luminaries and visionary leaders as they share their insights, experiences, and foresight. Stay tuned for our speaker lineup, more to be unveiled soon.

2022 Previous Speakers

For the Uninitiated and the Curious

What made Singapore's money laundering scandal so significant?

How does generative AI promise to reshape the financial world, and at what cost?

And many more…

Following the 2022 RegTech Summit

Joined by more than 60+ influencial speakers and leaders worldwide.

Be a Part of the Change!

Chart a course through these uncharted waters with us. Reserve your seat for enlightening sessions, incisive discussions, and unmatched networking opportunities. Or be a sponsor to showcase your brand to the world's leaders and influencers, both public and private.

Event Date: 15th November 2023

Location: SGInnovate 32 Carpenter St, Singapore 059911

By participating and attending, you agree to receive further communication from us and our partners.

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