9:00 am to 9:05 am SGT
Chair’s Welcoming Remarks
9:05 am to 9:30 am SGT
Opening Keynote: Unlocking the Power of Innovation: Technology, Data and Intelligence in Financial Crime
9:30 am to 9:55 am SGT
Lead Partner Presentation: Leveraging Technology and Automation to Maximise Risk Management and Cost Efficiencies
9:55 am to 10:40 am SGT
Panel Session: Future-Proof Compliance: Scaling Up Financial Crime Transformation & Expanding Role of Risk Appetite
10:40 am to 11:10 am SGT
Morning Networking Break & Meetings
11:10 am to 11:55 am SGT
Peer-to-Peer Roundtable Discussions
11:55 am to 12:25 pm SGT
1-to-1 Meetings
12:25 pm to 1:15 pm SGT
Lunch & Networking Break
1:15 pm to 3:25 pm SGT
AML Theatre
1:15 pm
to 1:20 pm SGT
Moderator’s Welcoming Remarks
1:20 pm
to 1:45 pm SGT
Industry Presentation: Advancing High-Risk Customer Management & Sanctions Insights
1:45 pm
to 2:10 pm SGT
Sponsored Presentation: Crypto and Digital Assets Compliance
2:10 pm
to 2:35 pm SGT
Industry Presentation: Improve Monitoring and Meet Regulator Expectations through Testing and Advancing Technology
2:35 pm
to 3:00 pm SGT
Sponsored Presentation: Overcoming Limitations: Importance of Transaction Monitoring Automation
3:00 pm
to 3:25 pm SGT
Industry Presentation: Strengthening New Measures in Beneficial Ownership Transparency
Fraud & Cyber Theatre
1:15 pm
to 1:20 pm SGT
Moderator’s Welcoming Remarks
1:20 pm
to 1:45 pm SGT
Industry Presentation Fraud Analytics in Transforming Fraud Investigation
1:45 pm
to 2:10 pm SGT
Sponsored Presentation: Cyber Fraud: Spam, Scams, Frauds and Identity Theft
2:10 pm
to 2:35 pm SGT
Industry Presentation Payment Fraud Trends & Reducing Exposure Risk
2:35 pm
to 3:00 pm SGT
Sponsored Presentation: Proactive Fraud Detection Through AI, Machine Learning and Advanced Analytics
3:00 pm
to 3:25 pm SGT
Industry Presentation: Efficient Internal Controls & Procedures for Fraud Risk, Suspicious Activities, and Investigations
KYC & Data Theatre
1:15 pm
to 1:20 pm SGT
Moderator’s Welcoming Remarks
1:20 pm
to 1:45 pm SGT
Industry Presentation: Digital Identity & Innovative Onboarding
1:45 pm
to 2:10 pm SGT
Sponsored Presentation: How APIs Are Revolutionising KYC Transformation
2:10 pm
to 2:35 pm SGT
Industry Presentation: The Power of AI-driven Data Analytics to Hyper-Personalization in Finance
2:35 pm
to 3:00 pm SGT
Sponsored Presentation: Aligning Identity Verification and Authentication, Trust and Transparency
3:00 pm
to 3:25 pm SGT