APAC Fraud Insights: Singapore WTF? Summit - Part 2
Host Thomas Taraniuk sits down with T Raja Kumar, former president of the Financial Action Task Force (FATF), Holly Fang from the Singapore FinTech Association, and Pasi Koistinen, CISO at Coinhako, to discuss what happens when AI becomes both weapon and shield in the fight against financial crime.
T Raja Kumar reveals why cutting off money flows matters more than raiding scam compounds, Holly Fang explains why ASEAN's fragmented data sharing laws are a fraudster's playground, and Pasi Koistinen makes the case that your separate fraud, cyber and compliance systems are exactly what criminals count on. From satellite connected fraud as a service operations to the uncomfortable truth that compliance teams lack the AI skills they desperately need, this conversation cuts through the optimism.
If Part 1 was about cross industry collaboration, Part 2 is about getting your own house in order first. Because before you can share threat data across borders, you need to share it across your own departments.
Other podcasts
What is Sumsub anyway?
Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.
