RBI Eases Requirements for Rural Banks to Offer Internet Banking - Regulation Asia

Ken Nagatsuka

Mr Ken Nagatsuka is the Executive Director and Head of Payments Department astatine the Monetary Authority of Singapore (MAS). The section is liable for the authorisation, ongoing supervision and policy-making successful narration to outgo systems and outgo work providers, specified arsenic e-money issuers, remittance providers and integer outgo token (more commonly known arsenic cryptocurrency) work providers nether the Payments Services Act.
 
Prior to this, Mr Nagatsuka has worked successful the tract of superior markets regularisation for implicit 15 years, and was antecedently Head of the Capital Markets Policy Division liable for argumentation formulation and reviewing authorities successful narration to superior markets and marketplace infrastructures. In his role, helium represented MAS connected assorted planetary committees nether the FSB, CPMI and IOSCO, connected subjects specified arsenic OTC derivatives reforms and fiscal marketplace infrastructures. Prior to that, helium besides served successful assorted roles successful speech and clearing location supervisory functions.
 
Mr Nagatsuka holds some a Bachelor of Business Management and Bachelor of Science successful Economics from the Singapore Management University.

Ari Redbord

Ari Redbord is Head of Legal and Government Affairs astatine TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, helium served arsenic a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence astatine the United States Department of Treasury. In this capacity, helium worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and different Treasury and interagency components connected issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.
 
Previously, Mr. Redbord served arsenic a Senior Assistant United States Attorney for the District of Columbia, wherever helium investigated and prosecuted cases related to cryptocurrency, violent financing, sanctions evasion, export control, kid exploitation and quality trafficking. He has received galore awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for starring an interagency task unit dedicated to prosecuting those who maltreatment and exploit children.