9:00 am to 9:10 am SGT
Chair's Welcome and Opening Remarks - Emerging risks in AML and KYC - Setting the scene - Key trends to 2022
9:10 am to 9:40 am SGT
Opening Panel: PPP collaboration on fin crime intelligence and data sharing
9:40 am to 9:55 am SGT
Technology Vendor Session to be announced
9:55 am to 10:05 am SGT
Audience Q&A
10:05 am to 10:45 am SGT
Track A
10:05 am
to 10:20 am SGT
Case Study - Financial Sector - The three pillars of AML – people, process, technology – what shifts will we see in the coming year?
10:20 am
to 10:35 am SGT
Case Study - Financial Sector - AI augmented investigation
10:35 am
to 10:45 am SGT
Audience Q&A
Track B
10:05 am
to 10:20 am SGT
Case Study - Financial Sector - Dynamic customer due diligence for real-time risk management
10:20 am
to 10:35 am SGT
Case Study - Financial Sector - The role of facial recognition, smart identification and verification (IDV), AI and other analytics technologies and how they are set to transform AML
10:35 am
to 10:45 am SGT
Audience Q&A
10:45 am to 10:55 am SGT
Networking Break and Meetings
10:55 am to 11:35 am SGT
Track A
10:55 am
to 11:10 am SGT
Technology Vendor Session to be announced
11:10 am
to 11:20 am SGT
Audience Q&A
11:20 am
to 11:35 am SGT
Case Study - Financial Sector - Data governance for KYC transformation
Track B
10:55 am
to 11:10 am SGT
Technology Vendor Session to be announced
11:10 am
to 11:20 am SGT
Audience Q&A
11:20 am
to 11:35 am SGT