Banking Working Group
Hosted by ACCESS Secretariat, Tarini Ponniah & Katashe Solutions
Registration
Approval Required
Your registration is subject to approval by the host.
About Event
Digital Payment Token Service Providers (DPTSPs) and broader fintech firms in Singapore continue to face significant hurdles when attempting to open bank accounts—both for operational needs and for safeguarding client funds.
Despite Singapore’s reputation as a global fintech hub, many institutions remain cautious due to perceived risks around anti-money laundering (AML), counter-terrorism financing (CTF), and regulatory uncertainty.
In this session we want to start the discussion on the following key themes:
Key challenges faced by the DPTSPs
Building trust - controls and assurances for banks
The road ahead - risk of inaction
Level 2 at City House