Maha is Centre Head, BIS Innovation Hub Singapore.
Having been newly appointed, most recently Maha was Head of Department for Early and High Growth Oversight leading the Financial Conduct Authority’s (FCA) response to the Kalifa review of Fintech. A Senior Leadership Team member, she is setting up this new department from the ground up as part of the FCA’s strategy.
Prior to this, Maha served as Chief Payments Officer at Pay.UK on secondment from the FCA, responsible for running the payments operations of BACS, Faster Payments, Image Clearing Services and related managed services.
Maha joined the FCA in 2017 to set up the first Payments Department and was responsible for crafting and implementing the FCA supervisory strategy for the UK Payments Sector. This included leading the implementation of the Second Payments Services Directive (PSD2) and Open Banking.
Maha has a keen interest in observing and participating in the many exciting changes that are unfolding in the financial services, innovation and fintech environment. She recently sat on the SteerCo developing the strategy and blueprint for the UK’s newly created Centre for Finance Innovation and Technology.
She has a Degree in Commerce from Macquarie University and a Masters in Public Administration from the London School of Economics and Political Science.
Summit Stage, Sands Expo & Convention Centre, Level 4
Invite-Only
Open and interconnected financial ecosystems, if well managed, could improve access and efficiency of financial services through better integration of financial processes. To enable seamless cross-border transactions and unlock the full value of asset tokenization, regulatory-compliant infrastructures that are designed around openness and interoperability are required. This panel will discuss how different digital infrastructures initiatives are coming together and forming the foundation for future financial networks.
Hall 3, Singapore EXPO
Premium
In this panel, industry experts will explore how programmable compliance is reshaping the regulatory landscape. From automating complex processes to embedding rules directly into financial transactions, programmable compliance offers banks and financial institutions the ability to ensure adherence to evolving regulations in real-time, while driving efficiency and reducing risks.
Roundtable Room 2, Sands Expo & Convention Centre, Level 4
Invite-Only
This roundtable will explore how the use of technology can support efforts in combating illicit financial activities and evasion of sanctions in payments. The roundtable seeks to enhance collaboration between the public and private sectors on technological solutions for fighting illicit financial activities like money laundering (ML), terrorism financing (TF), fraud and scams.
Hall 2, Singapore EXPO
Premium
Instant cross-border payments are fast becoming an imperative in the financial industry. Globally, 75 instant payment systems (IPS) are operational and another 20 are under development. Supported by their real-time and 24/7/365 capabilities, connecting IPS across borders has the potential to enhance the speed and lower the cost for cross-border payments, supported by greater access and transparency.
One of the most ambitious projects to-date is Project Nexus by the BIS Innovation Hub (BISIH) which seeks to enable instant cross-border payments at scale by connecting IPS globally via a multilateral approach. In the next phase of the project, BISIH will support a group of first mover countries (India, Malaysia, the Philippines, Singapore and Thailand) to implement Nexus in the real world to deliver benefits both individuals and businesses.
This session will explore the challenges and opportunities of connecting IPS across regions, and discuss the potential of a multilateral connectivity approach such as that outlined in Project Nexus:
1. Promote the operationalisation phase of Project Nexus, announcing key milestones and strategic vision for Nexus’ rollout and adoption.
2. Discuss the transformative potential of a next-generation financial market infrastructure such as Nexus to create a seamless, efficient, secure cross-border payments ecosystem.
3. Encourage international dialogue and collaboration among central banks, financial institutions and technology providers to support the successful implementation of Nexus.
Hall 5, Singapore EXPO
Open
Panellists will discuss the future directions for detecting financial crime in payments, integrating existing work, for example from BISIH Projects Mandala, Aurora, and Hertha. They will also unpack some of the outcomes of the roundtable and workshop on novel approaches to combat money laundering (ML), terrorism financing (TF), fraud and scams from the Insights Forum, and discuss the potential way forward.
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