Nancy is a Senior Manager in the Enforcement and Anti-Money Laundering Department at the Hong Kong Monetary Authority, where she oversees initiatives aimed at enhancing banks’ resilience to fraud risk. Her responsibilities include developing supervisory policies and frameworks, as well as implementing supportive measures and projects that align with the latest international standards and best practices. Additionally, Nancy plays a key role in the Fraud and Money Laundering Intelligence Taskforce, a collaborative platform between law enforcement agencies, the financial regulator, and the banking and stored value facility industries. She also leads coordination efforts with various stakeholders, fostering public-private partnerships that promote effective cooperation and information sharing. She possesses more than 10 years of working experience within the HKMA. Prior to assuming her current role, her responsibilities included conducting investigations, and subsequently making recommendations to exercise supervisory and disciplinary powers against banks and/or staff found to be in breach of laws and regulations, or guilty of misconduct, improper practices, and behaviour.

Wenhua joined MAS in 2008 and has more than 10 years of experience in financial supervision in the banking sector, before moving on to the payments sector where he is currently involved in policy work to date. In his early career with MAS, he was responsible for the supervision of different foreign banking entities. Wenhua joined the Payments Department in 2022 and currently leads a team dealing in policy matters of the payments sector. He is also a key member of MAS’ Safer Payments Working Group, and works with various government agencies in combatting scams and fraud in Singapore. His team oversees the development of the Shared Responsibility Framework.

Nor Halimaton Sa’adiah joined Bank Negara Malaysia in 1998. During her tenure with the Central Bank, she had served in various departments such as Foreign Exchange Policy Department and Money Services Business Department, focusing on policy development. She currently serves as the Deputy Director in the Payment Services Policy Department and is responsible in developing prudential and developmental policies to foster safe, efficient, and reliable retail payment ecosystem. She drives various e-payment initiatives to promote e-payment adoption in Malaysia. She is also involved in the establishment of Malaysia’s cross border linkages with strategic partners and works surrounding fraud such as the development of the National Fraud Portal, implementation of the relevant preventive measures on emoney issuers and joint responsibility framework. She holds a Master Degree in Banking and Finance from Monash University, Australia.

Oramone Chantapant currently serves as Director of the Anti-Fraud Taskforce at the Bank of Thailand. Her extensive experience spans anti-fraud initiatives, policy development, and regulatory oversight. Her current work involves leading PMO initiatives to combat financial fraud through policy development and cross-agency collaboration. Prior to her current role, Mrs. Oramone held senior positions at the Bank of Thailand including Director of Financial Consumer Protection and Market Conduct Department, and Deputy Director roles in Regulatory Policy departments. She has experience in developing market conduct guidelines, COVID-19 debt restructuring measures, and Basel III guidelines on liquidity coverage ratios. Oramone holds a Master of Arts & Bachelor of Arts in Economics from the University of Cambridge and a Master of Science in Computational Finance from Carnegie Mellon University.

Since joining the IMF in 2012, Dirk Jan has been involved in shaping international financial sector policies and leading capacity development initiatives across IMF member countries. His current work focuses on strengthening banking supervision frameworks, addressing emerging challenges in cybersecurity, and digital transformation in financial services. He has over two decades of experience in financial sector oversight and policy development. Prior to his current role in Washington, he served as a regional financial sector advisor for IMF’s technical assistance center in East Africa (2012–2016), where he supported regulatory reforms and supervisory capacity building. From 2010 to 2012, he was seconded by the Dutch Central Bank to advise the Deputy Governor of the National Bank of Georgia, contributing to the modernization of Georgia’s supervisory architecture. Earlier in his career, Dirk Jan held senior supervisory roles at the Dutch Central Bank (2006–2010), where he focused on prudential oversight of financial institutions. Before transitioning to public service, he spent eight years in the private sector with ING Bank NV (1998–2006), gaining hands-on experience in banking operations and risk management. He holds an engineering degree and a Master of Science in Risk Management, combining technical rigor with strategic insight into financial system resilience.