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Praveen Jain

Head of Client Success, GSS - Global Screening Services

Praveen Jain; GSS, Head of Client Success - Over 20 years of experience in financial crime compliance focusing on surveillance, controls design, data and analytics. His experience includes delivering large strategic programmes across geographies and he has led some of the early adoption of AI as part of money laundering and sanctions compliance within financial institutions.

He is currently the Head of Client Success at GSS and his previous roles include leading compliance transformation and innovation at Tier 1 European and American banks.

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Speaking At

Elevandi Insights

Roundtable 4

Invite-Only

Tue,14 Nov | 03:30PM - 05:00PM

(Invite-Only) Shaping the future of cross-border transaction compliance

Digitising Inclusion
Efficient Payments

Disparate regulatory and policy frameworks are some of the biggest obstacles to smooth cross-border payments. They expand the regulatory compliance burden across teh payment chain, increase the time for cross-border transactions, and introduce potential uncertainties among stakeholders.

In this roundtable, central bankers, industry experts and thought leaders from academia and the private sector are invited to advance the discussion on priority actions for achieving the G20 targets for enhancing cross-border payments in promoting an efficient legal, regulatory, and supervisory environment for cross-border payments while maintaining their safety, security, and integrity.

The first part of the roundtable will focus on expanding insights around existing challenges surrounding compliance in cross-border payments, policy, and regulatory interoperability. Meanwhile, the second part will explore the role of technology and standards, and their potential to improve policy and regulatory compliance outcomes for all stakeholders.