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Uncharted Waters in Risk Management: The Convergence of AI, Web3, and ESG


Nov 15 2023, Wednesday05:00 PM - 08:00 PM (GMT +8:00) Kuala Lumpur, Singapore


32 Carpenter Street, 059911

, Singapore



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.


Date: 15 Nov 2023, Wednesday
Time: 5:00 PM - 8:00 PM (GMT +8:00) Kuala Lumpur, Singapore
Location: 32 Carpenter Street, 059911


Moderator's Profile:

Mona Zoet, Founder and CEO, RegPac Revolution
Mona Zoet

Mona Zoet is a visionary leader and highly experienced entrepreneur with a career spanning over two decades in the Financial Services Industry, specializing in the Legal, Risk, and Compliance fields. As the founder of RegPac Revolution, she has built a platform that serves as an ecosystem connecting the public and private sectors, promoting collaboration, and offering education and advisory services in Regulatory Technology (RegTech) to help startups scale and expand in Southeast Asia.

Speaker's Profile:

Douglas Arner, Kerry Holdings Professor in Law, The University of Hong Kong
Douglas Arner

Douglas Arner is the Kerry Holdings Professor in Law at the University of Hong Kong and an expert on financial regulation, particularly the intersection between law, finance and technology. He is Faculty Director of HKU’s LLM in Compliance and Regulation and LLM in Corporate and Financial Law, a member of the Hong Kong Financial Services Development Council and a Senior Visiting Fellow of Melbourne Law School, University of Melbourne. Douglas served as Head of the HKU Department of Law from 2011 to 2014 and as Co-Director of the Duke University-HKU Asia-America Institute in Transnational Law from 2005 to 2016. From 2006 to 2011 he was the Director of HKU’s Asian Institute of International Financial Law, which he co-founded in 1999.

Speaker's Profile:

Nicoletta Centofanti, General Manager, Luxembourg Sustainable Finance Initiative
Nicoletta Centofanti

Nicoletta is the LSFI General Manager. She is an environmental engineer and holds an Executive MBA from Bocconi University in Milan. Nicoletta is a sustainability and sustainable finance expert and has 15 years of experience spanning from environmental and social due diligence, Corporate Social Responsibility review and implementation within companies around the globe, responsible sourcing and sustainable finance. She is committed to support financial players and companies transition towards increased sustainability and impact. Nicoletta is enthusiastic about impact investing, social businesses and Environmental Social Governance drivers. In short, anything that contributes to a better world.

Speaker's Profile:

Emil Stigsgaard Fuglsang, Co-Founder & COO, Matter
Emil Stigsgaard Fuglsang

Co-founder and COO at Matter. We are a Danish technology company that aims to make capital work better for people and planet. Our software solutions empower clients in the financial industry to better understand, act and report on the sustainability of their investments.

Speaker's Profile:

Geoff Ira, Co-Founder & CEO, TradeTogether
Geoff Ira

Geoff Ira brings a wealth of financial experience, backed by 15 years of industry immersion. His journey started during the tumultuous period of the 2008 financial crisis, where he managed substantial book of trades. Transitioning to the startup arena in 2016, he spearheaded client onboarding for digital banks and blockchain enterprises. His role extended to shaping policies for Fintech and Payment Services, optimizing client management within a major international bank. In 2020, Geoff ventured into the insurtech startup ecosystem, initially serving as a Risk Lead and ultimately ascending to the position of Chief Risk Officer. This marked his second stint in a dynamic small organization, harkening back to his beginnings in a boutique wealth management firm in 2008.

Moderator's Profile:

Koen Vanderhoydonk, Founder & CEO, The Connector
Koen Vanderhoydonk

I grow B2B FinTech companies when scaling is a must. I offer you growth-as-a-service using my large network as FinTech and RegTech influencer, my experience in scaling a FinTech, combined with a 25-year passion for the Financial Industry. As a start-up, you do not have to think twice about SaaS or the Cloud, it's logical. Why would not follow the same logic when scaling? Do you hire a sales team? A traditional sales team is not scalable in its own right, it's no longer the best solution in a global digital world. I’m a linking pin between multiple start-ups, banks and regulators and connect the dots between people and companies. Join this ecosystem approach and let's together collaborate towards an inclusive and ethical financial landscape. I love to connect with you. Please reach out!

Speaker's Profile:

Martin James Wallis, Chief Operating Officer, FINTRAIL
Martin James Wallis

Based in Singapore as Head of Operations at FINTRAIL, I am a naturally curious problem solver who thrives on the challenges posed by the fight against global financial crime. With a focus on supporting innovative financial services, I leverage my industry knowledge and deep domain expertise in national intelligence to deliver practical solutions to the risks facing the sector. Working closely with financial institutions, regulators, and industry bodies, I am committed to scaling FINTRAIL across Europe, the US, APAC, the Middle East, and Africa, and ensuring that our services are accessible to businesses worldwide.

Moderator's Profile:

Chye Kit Chionh, CEO/Cofounder, Cynopsis Solutions
Chye Kit Chionh

Chye Kit is the CEO & Co-Founder of Cynopsis Solutions and is responsible for its global operation, strategic direction and overall product development. Cynopsis is an established and recognised RegTech100 company that provides Compliance and Regulatory SaaS products to clients in both financial and non-financial services industries globally. It received the much coveted MAS FinTech Award in 2018. Chye Kit is named as one of the Top10 FinTech Leaders at the inaugural Singapore FinTech Awards 2019. Cynopsis is recognised by The Straits Times as Top10 Fastest Growing Company in Singapore 2020 and by The Financial Times as Top50 High Growth Company in Asia-Pacific 2020.

Speaker's Profile:

Alex Panican, Deputy CEO, The LHoFT
Alex Panican

Building a thriving fintech ecosystem in Luxembourg, supporting awesome entrepreneurs from all over the World, part of an amazing team.

Speaker's Profile:

Tracy Lai, Partner, LYSTAR GROUP
Tracy Lai


Speaker's Profile:

Alice Chen, Co-founder and General Counsel, InvestaX and IX Swap
Alice Chen

Alice Chen is the Co-founder and General Counsel of InvestaX and IX Swap. InvestaX is the leading tokenization SaaS platform in Asia and licensed by the Monetary Authority of Singapore, offering a one-stop shop for the issuance and trading of real world assets and security tokens. IX Swap is the DeFi liquidity pool solution for security tokens. InvestaX and IX Swap together is a convergence of TradFi and DeFi concepts which bring technology-driven investment products and innovation. Alice spent more than 10 years in private practice with firms such as Skadden Arps and DLA Piper across multiple jurisdictions prior to her entrepreneurial journey in 2015. Alice is actively engaged in the startup communities in Singapore and beyond, regularly speaking, presenting and mentoring in the areas of Fintech, blockchain and entrepreneurship.