Audrey Wong

Vice President of Financial Crime Solutions and Crypto Services, Services, Asia Pacific

Mastercard

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Audrey Wong is Vice President of Financial Crime Solutions and Crypto Services, Services, Asia Pacific at Mastercard. She leads the development and implementation of compliance, anti-money laundering (AML), investigative, and transaction monitoring capabilities designed to safeguard the financial ecosystem and uphold regulatory standards. Her work focuses on addressing emerging threats—including scams, fraud, financial crime, and risks linked to digital assets—while supporting continuous monitoring across diverse payment rails such as digital wallets, account-to-account transfers, and card networks.

Audrey is a strong advocate for public-private collaboration and regularly engages with policymakers, regulators, and law enforcement agencies to enhance intelligence sharing and align on evolving compliance frameworks. She joined Mastercard in 2015, following over a decade in senior risk and regulatory roles across banking and financial exchanges in the United Kingdom, China, Hong Kong, and Singapore.
Audrey holds a Bachelor of Accountancy from Nanyang Technological University. She is a Chartered Accountant of Singapore and a Certified Anti-Money Laundering Specialist (CAMS).

Speaking At

10:15–10:55amWed 17 SepSummit StageSummit Stage, (5F), BOT Learning CenterOpen
Others

Digital Identity: The New Currency of Trust – or Control?

Summit StageSummit Stage, (5F), BOT Learning CenterOpen
About this session

From EU digital wallets to Singapore’s Singpass, the way we prove “I am who I say I am” is going digital. This session examines how robust ID systems power everything from payments to cross-border trade, while protecting privacy in a hyperconnected world.
Join the dialogues directly with experts from government agencies, regulators and identity providers from various countries.
1:00–2:30pmWed 17 SepPublic-Private RoundtablePublic-Private Roundtable, (2F), BOT Learning CenterOpen
Others

The Future of Fraud Detection: AI, Data Architecture, and Collaboration

Public-Private RoundtablePublic-Private Roundtable, (2F), BOT Learning CenterOpen
About this session

Digital financial crimes have caused widespread damage to the public and affected the whole economy. Scammers employ diverse methods and techniques, using bank accounts or electronic money accounts as tools to receive and transfer illicit funds.

In response, the committee under the Royal Decree on Measures to Prevent and Suppress Technological Crime, B.E. 2566 (2023), has approved the Central Fraud Registry (CFR) system for exchanging information about related customer accounts and transactions. The data are utilized to support investigations and legal proceedings against criminals, as well as to monitor the effectiveness of the digital fraud management process.

However, enhancing the end-to-end management approach—from prevention, monitoring, and detection to management and resolution of digital fraud incidents, including assisting affected customers—requires regular review and improvement of detection processes to be more proactive. It also involves implementing data analytics and AI/ML models to better track and detect anomalies. The effectiveness of digital fraud management and the design of countermeasures must be based on empirical evidence, utilizing data to develop in-depth analytical models.

2025 Speakers

Audrey Wong

Speaking At

Digital Identity: The New Currency of Trust – or Control?

The Future of Fraud Detection: AI, Data Architecture, and Collaboration