2 RegTech 101 - Training

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Your Instructor


Mona Zoet
Mona Zoet

Mona is the Founder of RegPac Pte. Ltd., a Regulatory Technology Ecosystem builder and Digital Knowledge Platform for Education, Networking and Thought Leadership Events.

Prior to her entrepreneurial endeavours, she has been in the banking industry specialising in Anti Money Laundering, Regulation and Compliance in the financial sector.


Mona is an Executive Board Member, South East Asia Lead and Singapore Chapter
President of the International RegTech Association (IRTA) which exists to ease and
accelerate the evolution of the RegTech industry, by facilitating integration, collaboration and innovation of all stakeholders, within the Financial Services sector.


She is also the Founder of ThinkMola Pte. Ltd., a boutique regulatory compliance and risk management consultancy firm based in Singapore.


She is the Director of Risk Management Committee and Special Projects within ACCESS (Association of Crypto Currency and Enterprises Start -Ups in Singapore) and works together with the Global Blockchain Forum (GBF) to establish best practices and practical guidelines re the use of Bitcoin and Blockchain Technology.


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