FinCrime Festival: AML & Fraud – APAC
7th & 8th September 2022 | Novotel Singapore on Stevens

Keep up to date with the latest industry knowledge and thought leadership, on implementations and innovations around Financial Crime, Emerging Technology, AML, and Fraud.

We’re excited to welcome all our delegates, speakers and sponsors to the event this Wednesday 7th and Thursday 8th September!

All delegate tickets are now sold out! To request to attend complete the form below

Request to Attend

For those of you joining us, here is a quick reminder of key travel details and timings:


Venue address: Novotel Singapore on Stevens – Orchard District, 26 – 28 Stevens Road, Singapore 257878
Nearest underground station – Stevens on the Downtown Line – just an 11 min walk from the venue
Travelling from further afield? Easiest way to get there is by car – just a 25 min drive from the airport


We can’t wait to meet you in-person this week at our FinCrime Singapore event (7th & 8th Sept). Don’t forget, registrations open at 8:15am, with Opening Remarks starting at 9am.

For any further questions regarding our Event, please feel free to contact James directly on the below details.

James Ely, Event Manager
Mobile: +1 (0)7866 920 000

FinCrime Festival: AML & Fraud - APAC - 7th & 8th September 2022

Following on from the last two years of successful global events, Transform Finance is proud to present the 2022 Global Series: AML, Emerging Technology and Fraud for the UK, Europe, MENA, North America and APAC. To lead your organisation through this time of intense and accelerated vulnerability, we have integrated and expanded our conference to encompass the real-world threats and compliance concerns we are facing today.

Times are changing and the financial services sector must adapt and evolve faster than ever before. Next generation technologies and techniques are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls.

Three conferences in one location – the Transform Finance APAC Summit brings to you Big Tech in Finance, AML & AFC, and Fraud. The event will explore the latest innovations financial institutions are implementing, regarding new technologies, anti-financial crime, or fraudulent behaviour.

Across the FinCrime & Technology Festival – APAC, you will hear from subject-matter experts who will share unparalleled knowledge and thought-leadership to help protect banks and the financial services industry from criminals, whilst mitigating risks, ensuring compliance, implementing new technologies, and accelerating the digital agenda. Connecting you with over 300+ senior executives in financial crime, technology & innovation, fraud and compliance across industries in APAC. Stay ahead of the curve with the latest developments in your region, as we welcome you in an exclusive and engaging in-person event in Singapore!

C-suite, VP and Director-level executives will have the chance to delve deep into our multi-tracked programmes to collaborate and share best practices. If you work for a bank, fintech, payments, insurance company or the wider financial services, this series of events is for you!


250+ financial executives | 35+ industry speakers | 2-days of in-depth content & networking

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Transaction Monitoring Automation & KYC Innovations

  • Cybersecurity and Threat Intelligence 

  • Sanctions and the Regulatory Landscape

  • AML/CFT and TBML Approaches and Policies

  • Crypto and Digital Currencies

  • Fraud Prevention & Detection

  • AI, Machine Learning and Advanced Analytics

  • Risk Management Processes, Policies, and Procedures

  • Financial Crime Investigation

Who will be there

Job titles invited include VP’s Heads, Directors and Chiefs of Fraud, Financial Crime, AML, CFT, Risk, Cyber, Crime, Security, Anti-bribery, Anti-corruption, Compliance, Data, Technology, Automation, AI/ML, Internal Control, Audit, Regulations, Investigations, and Intelligence across the Banking and Financial Services sector.


From the following organizations:


The banking sector, including retail, commercial and investment banks, and digital and challenger banks
Insurance companies
Wealth Management, Credit Unions, and all other types of financial services
Law Enforcement
Industry Bodies  / Regulators


Key job titles:


AML: Compliance, Fraud, Financial Crime, AML/CFT, Client Onboarding, Due Diligence, KYC, Transaction Monitoring, Regulatory, Advanced Analytics, Innovation, Technology, AI/Machine Learning, Investigations, Sanctions, Data Analysts, MLRO

Fraud: Fraud – Prevention/Detection/Strategy/Operations, Compliance, Anti-bribery/Corruption, Financial Crime, AML, Investigations/intelligence, Data, AI/ML, Cyber – fraud/resilience/operations/security, Data Analytics, Suspicious Activity Reporting (SAR) Analyst, Audit, Risk, Claims, Dispute Resolution

Previous Audience Members

Why should you attend?

Arrange 1-to-1 meetings with leading vendor partners to discuss solutions for your fincrime challenges

Gain insight on latest technologies being implemented from key decision makers, influencers, and experts

Network with 250+ financial crime professionals from across APAC

Advance your knowledge on the sectors best practices through this in-person experience

Get a fresh perspective from APAC industry innovators

Get involved! Join in the 2-day event with discussions, panels, roundtables, and Q&A’s

Interested in sponsoring?

We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.

We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more

Return on Investment

High quality connections that deliver you revenue

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions

Top-flight content

Align your brand with the very best speakers from the world largest banks


Very limited number of sponsors = maximum visibility and delegate access

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand exposure

Increase brand awareness through integrated marketing outreach

Ways to get involved

Advisory Board


Novotel Singapore on Stevens