Regional Meeting –
March 14th to 15th, 2018
Sofitel Phnom Penh Phokeethra Hotel, Phnom Penh, Cambodia

The following presentations were made at the meeting. BIIA would like to thank all of our speakers for their contributions.

Introduction to BIIA and overview of the global industry trends and key regulatory themes – Neil Munroe, Deputy Managing Director, BIIA

Cross border sharing of credit reports and the Legal Entity Identifier (LEI) – Michael Ritter, Head of Central Register, Deutsche Bundesbank and Chair of the Legal Indentifier Regulatory Oversight Committee (LEI ROC)


Why Cross Border Credit Information Sharing is important for the Region? – Hung Ngovandan, Lead Financial Sector Specialist, IFC

Building the world’s cross-border credit reporting agency – Cynthia McMurry, Head of International Partnerships, Nova Credit Inc.


Ashish ThaparCyber threats are real. Are you ready? – Ashish Thapar, Managing Principal, Verizon Research Advisory Services

Alberto ValentiniCybersecurity, the IT Perspective: Trends, Threats and Mitigations – Alberto Valentini, IT Security Director, CRIF Group


Ashok VenkateswaranMake Blockchain work for you – Ashok Ventakeswaran, Bluzelle Networks Pte Limited

Roberto CapodieciFrom Bitcoin to the Blockchain – Roberto Capodieci, Founder of and