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Sandra Tobler
Chairwoman
Futurae
Sandra as an entrepreneur with extensive experience in the IT industry, having worked at IBM for the foreign state secretariat (SBH) in San Francisco and subsequently co-founded Futurae, a Zurich-based Cybersecurity company (ETH spin off) focusing on customer authentication, transaction confirmation, and fraud detection. Sandra is actively involved in various boards and initiatives aimed at promoting local startups and fostering innovation in European cybersecurity i.e. Kick Foundation, Startupticker, the steering committee for Swiss Cybersecurity Strategy (NCS) or in the jury of the <
講演
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4:00–5:30午後水 25 2月GFTN InsightsRoundtable Room 3, Bellesalle 5FPremium
Roadmap for AI and Quantum
Strengthening Cross-Border AML in an Agentic Commerce Network | エージェント型コマース時代に求められるクロスボーダーAML対策
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Amira KarimHead of International Public Policy, Payments & Financial ServicesAmazon
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Camilla BullockChief Executive OfficerEmerging Payments Association Asia
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Chek-Tchung FooExecutive Director, Public PolicyGlobal Finance & Technology Network (GFTN)
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Ivan Mortimer-SchuttsGlobal Head of vLEIGlobal Legal Entity Identifier Foundation (GLEIF)
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Jo YeoDirector & Head, Payments Development & Data Connectivity OfficeMonetary Authority of Singapore
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Ken KatayamaSenior Chief ResearcherNomura Research Institute
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Sandra ToblerChairwomanFuturae
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Simran SinghAI Lab LeadFinancial Conduct Authority (FCA)
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Dr. Shawn HunterResearch FellowGriffith Asia InstituteModerator
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Yap Tat YeenSherpa, Asia-Pacific Financial Forum (APFF)Digital Trade Finance LabModerator
About this session
As digital platforms and agentic commerce networks reshape cross-border payments, remittances and merchant flows, traditional Anti-Money Laundering (AML) controls are struggling to keep pace with transaction velocity, data fragmentation and overlapping regulatory regimes. This session brings together senior risk, compliance, technology and policy leaders to explore how network analytics, AI-driven monitoring and shared intelligence can strengthen cross-border financial integrity without undermining user experience or financial inclusion. Participants will compare practical approaches to end-to-end customer and merchant due diligence, real-time screening across multiple corridors, and risk-based onboarding and monitoring of high-volume ecosystems. The discussion will also focus on new models for collaboration with regulators on data access, proportionality and supervision, with the goal of surfacing concrete ideas to evolve cross-border AML frameworks that support sustainable growth and trusted global commerce networks over the coming decade.
デジタルプラットフォームやエージェント型コマースの広がりによって、越境決済や送金、加盟店取引の流れは大きく変わりつつあります。その一方で、従来のアンチマネーロンダリング（AML）対策は、取引の高速化やデータの分断、複数の規制が重なり合う環境への対応に追いつくことが難しくなっています。
本セッションでは、リスク管理、コンプライアンス、テクノロジー、政策の分野で責任を担うリーダーが集まります。ネットワーク分析やAIによるモニタリング、組織間での情報共有をどう活用すれば、利用者体験や金融包摂を損なうことなく、越境取引の健全性を高められるのかを探ります。
登壇者は、顧客および加盟店に対する一貫したデューデリジェンスの進め方や、複数の送金ルートにまたがるリアルタイム審査の実務について意見を交わします。また、大量の取引が行われるエコシステムにおいて、リスクに応じてどのように審査や継続的な監視を行うべきかも比較検討します。
あわせて、データへのアクセスのあり方や規制のバランス、監督の枠組みをめぐり、規制当局とどのように連携できるかという新たな協働モデルにも焦点を当てます。今後10年を見据え、持続的な成長と信頼できるグローバルな商取引ネットワークを支えるクロスボーダーAMLの枠組みをどう進化させていくのか、具体的な方向性を探ります。 -
