Signal Circle: Tracing The Money Across Rewired Rails
Singapore FinTech Festival is talking about the rewiring of the financial system this year. For compliance teams, that rewiring is already here. Payments cross from bank rails onto stablecoins and back. AI agents are starting to start transactions on their own. Sanctions and data rules are splitting along geopolitical lines. And regulators expect controls to keep up as fast as the money moves.
In this by-invite only Signal Circle series, we’re taking a quiet table away from the festival floor to talk about what this means in practice. It's a working lunch, not a panel - with heads of compliance, MLROs and fraud leads from banks, payment firms and digital-asset businesses.
Some of what we'd like to get into:
Technology rewiring: AI agents that start payments, and tokenised money. What would you need to see before letting either touch client funds?
Capital rewiring: when money settles in seconds, where does screening still fit, and who owns the on-chain leg?
Geoeconomic rewiring: sanctions regimes and data rules that no longer line up. How are you running one programme across several blocs?
Policy rewiring: after an incident, what evidence do regulators now expect, and how fast can you produce it?
Talent rewiring: what does a compliance team need to look like in two years, and what are you doing about it now?
⏱️ Agenda
12:00PM — 12:30PM Arrival & welcome drinks
12:30PM — 12:40PM Welcome address
12:40PM — 1:50PM Lunch & discussion
1:50PM — 2:20PM Open networking
2:20PM — 2:30PM Closing remarks
About WIDTH
WIDTH is an AI-driven, all-in-one compliance and risk decision intelligence platform that unifies KYC, KYB, AML monitoring, fraud detection, case management, and regulatory reporting into one auditable system. WIDTH serves 500+ institutions across banking, fintech, insurance, digital assets, and professional services in 180 jurisdictions.
For more information, visit: https://www.width.com
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今年的新加坡金融科技节（Singapore FinTech Festival）将重点讨论金融体系的重构。对于合规团队而言，这场变革其实已经到来。支付资金正从传统银行支付网络转向稳定币，并在不同支付体系之间流转。AI 智能体（AI Agents）也逐渐具备自主发起交易的能力。与此同时，受地缘政治因素影响，各国和地区的制裁制度及数据监管要求分化。监管机构则要求企业持续完善合规控制措施，以适应资金流动速度不断加快的趋势。
本次 Signal Circle 系列活动仅限受邀嘉宾参加。我们将探讨上述金融体系变化对实际业务运营及合规管理所带来的影响。本次活动邀请来自银行、支付机构及数字资产企业的合规负责人、反洗钱报告官（MLROs）和反欺诈负责人参与通过午餐交流。
我们希望围绕以下几个方面展开交流：
技术体系变革（Technology Rewiring）： 随着 AI 智能体开始自主发起支付，以及代币化货币的发展，企业在这些技术接触客户资金之前，需要具备哪些安全保障及风险控制措施？
资本流动变革（Capital Rewiring）： 当资金能够在数秒内完成结算时，交易筛查应在哪个环节发挥作用？链上交易环节又应由谁负责管理？
地缘经济格局变化（Geoeconomic Rewiring）： 当不同国家和地区的制裁制度及数据监管规则不再一致时，企业应如何在多个监管体系下运行统一的合规管理计划？
监管政策变化（Policy Rewiring）： 在发生合规事件后，监管机构目前要求企业提供哪些证据？企业又应如何确保能够及时、有效地提供相关材料？
合规人才与团队建设（Talent Rewiring）： 未来两年，合规团队需要具备怎样的组织架构及专业能力？企业目前应如何提前规划并做好准备？
⏱️活动议程
12:00 PM — 12:30 PM：嘉宾签到及欢迎饮品
12:30 PM — 12:40 PM：欢迎致辞
12:40 PM — 1:50 PM：午餐及主题交流
1:50 PM — 2:20 PM：自由交流与商务社交
2:20 PM — 2:30 PM：闭幕致辞
关于 WIDTH
WIDTH 是一个由人工智能驱动的一站式合规与风险决策智能平台，将客户身份验证（KYC）、企业身份验证（KYB）、反洗钱监控、欺诈检测、案件管理以及监管报告整合到一个可审计的统一系统中。WIDTH 已在全球 180 个司法管辖区内、来自银行、金融科技、保险、数字资产及专业服务等领域的 500 多家机构提供服务。
更多资讯，请游览: https://www.width.com