Miguel Aguado

Compliance Director Asia Pacific Ria Money Transfer

Main Conference Day One: Tuesday 9 September 2025

9:30 AM Protecting Customers in the Digital Age

  • Emerging fraud tactics, including crypto-enabled crime and payment system vulnerabilities. 
  • Strengthening KYC/CDD and authentication beyond current cybersecurity practices. 
  • Empowering customers through awareness and education. 

 

Check out the incredible speaker line-up to see who will be joining Miguel.

Download The Latest Agenda