AML & KYC theatre

Explore the hottest topics in AML & KYC

Institutions must improve their AML framework and technologies to combat emerging risks to ensure a secure future as money launderers, terrorists, and other criminal organisations carry out endless attacks. Recognize common pitfalls and problem areas to avoid and fortify your KYC screening processes to prevent criminal activity.

The Future of Transaction Monitoring

Technology and the use of data, analytics, and robotics are changing how suspicious activity monitoring and reporting is done now and in the future. Address existing pain points and provide opportunities for the future towards the prospect of systemic monitoring.

Countering Trade-Based Money Laundering

As the controls for preventing the traditional methods for money laundering and terrorism financing (ML/TF) have become more effective, criminals have employed more complex and sophisticated schemes involving the use of the international trade system.

Uncover the Mule Activity in your Organisation

Hear from our expert speakers on the latest findings on money mule activity in the region and learn the latest strategies and technological innovations available to help you catch bad actors.

Main Stage

Next-Gen Collaboration, Strengthening Financial Crime Resilience, Intelligent Automation in Financial Crimes, and more

Fraud theatre

Efficient Fraud Investigation, Cyber Fraud: Spam, Scams, Frauds and Identity Theft, Fraud Detection and AI/ML, and more

Risk & Compliance theatre

Compliance Considerations and Regulation Changes, The Future Crypto Asset Landscape, APP Scams, and more