| Singapore Fintech Festival |
Singapore — Hummingbird launch announcement |
2016 |
| World Bank |
Fast Payments Working Group — briefing on emerging AML technologies |
2020 |
| Federal Reserve Bank of Boston |
Boston — Future of Regulation |
2018 |
| U.S. Treasury Department |
Financial Sector Innovation Policy Round Table |
2021 |
| Central Bank of Ireland |
Dublin — Future of Regulation |
2019 |
| De Nederlandsche Bank |
Roundtable on financial inclusion |
2018 |
| Linux Foundation & FINOS Open Source Strategy Forum |
Keynote — "The Future of Financial Regulation" |
2020 |
| Money20/20 USA |
Las Vegas — "Look to Crypto for the Future of Regulation" |
2021 |
| Nasdaq Trade Talks |
"Crypto is Better for AML Than You Might Think" |
2021 |
| Finovate Europe |
C-Suite debate — how new technologies will transform compliance |
2018 |
| ABA Financial Crimes Conference |
Data bias in machine learning for BSA and fraud monitoring |
2022 |
| Fintech Nexus |
"Why Compliance is Fundamentally a Data Sciences Exercise" |
2023 |
| ACAMS Europe |
"Unity Across the EU: Understanding and Applying 6AMLD" |
2023 |
| Qube Zurich |
The Future of Regtech |
2023 |
| Fintech Americas |
Miami — "Breaking Rules vs. Making Rules" |
2023 |
| NCRC Just Economy Conference |
AI and Regulation |
2023 |
| Moonclave |
Working Toward Responsible Regulation in Blockchain |
2022 |
| Regtech Africa |
— |
2022 |
| Mastercard Digital Safari |
— |
2022 |
| Conference of State Bank Supervisors |
The next generation of streamlined regulatory reporting |
2021 |
| RegPac Singapore |
How artificial intelligence can transform your industry |
2021 |
| LendIt USA |
"A New Idea for Compliance in the 2020s: An App Store for Regtech" |
2021 |
| CFPB |
Machine learning focus group |
2020 |
| Tokyo AI for AML Expo |
Tokyo |
2019 |
| Harvard Kennedy School |
Machine-executable regulation round table |
2017 |
| World Bank Spring Meetings |
Financial Inclusion Global Initiative session |
2018 |