| Name | Nitesh Kumar |
| Designation | Global Head of Cyber & Payment Systems Risk, BNP Paribas, UK |
| Social Media |
| 11:40 |
Session: Financial Crime Prevention in Digital ChannelsResponding to new laundering pathways emerging with digital platforms Transaction monitoring methodologies covering cryptocurrencies and new assets Data-driven customer scoring models to strengthen digital onboarding Industry collaboration and intelligence sharing for stronger defense |