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H.E. Heng Bomakara
Head of Cambodia Financial Intelligence Unit
Cambodia Financial Intelligence Unit
Heng Bomakara is the Head of Cambodia Financial Intelligence Unit.
Prior to this, he served as a supervisor overseeing banks and financial institutions, where he played a key role in developing regulatory frameworks, conducting macroeconomic surveillance, and assessing financial stability.
He has been an active advocate for financial inclusion in Cambodia, and served as the former Co-Chair of the ASEAN Working Committee on Financial Inclusion, where he collaborated with regional stakeholders to promote inclusive financial policies.
He holds a Master’s degree in International and Development Economics from the Australian National University and has conducted research on agricultural financing and the impacts of interest rate caps.
Interventions lors du Sommet
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3:30–5:00pmdim. 15 nov.RoundtableRoundtable 1Open
Phsar - Finance That Reaches People
The Trust Layer: Identity, Data and Consumer Protection in Digital Finance
À propos de cette session
Interoperability depends on more than connecting payment systems. Countries must also trust the identities being verified, the data being exchanged and the institutions carrying responsibility when something fails. Cross-border finance exposes differences in digital identity, KYC, AML/CFT, cybersecurity, privacy and liability frameworks that may be manageable domestically but become serious risks once systems connect. The roundtable focuses on the minimum trust architecture required before two financial ecosystems can interoperate safely. It asks what must be mutually recognised, what data should remain under national control, how users can be verified across jurisdictions and where liability should sit when a cross-border transaction or security control fails.
