We’re back for our 4th year! The financial crime landscape in Southeast Asia is changing rapidly, and the need for effective solutions has never been greater. Join us at the 4th Annual FinCrime Leaders Summit SEA 2025, where industry experts and regulators unite to confront emerging threats like money laundering, fraud, and cybercrime. This summit offers a unique opportunity to gain actionable insights, share best practices, and collaborate on strategies to safeguard the region’s financial institutions. Don’t miss your chance to be at the forefront of the fight against financial crime in Southeast Asia.
4th Annual FinCrime Leaders Summit Southeast Asia - Singapore
Singapore
25th September 2025
Challenge conventional approaches and explore innovative strategies to fight financial crime at the forefront of industry change.
- main stage
- aml & kyc
- fraud
Who attends?
Our Southeast Asia series brings together a powerhouse of senior leaders, compliance experts, regulators, and financial crime specialists from across the region and globally. Top executives from leading banks, fintechs, law enforcement agencies, government bodies, and DNFBPs unite to exchange innovative ideas, share cutting-edge strategies, and confront the most pressing financial crime threats with confidence.
This summit provides the tools and insights to elevate your actionable intelligence, strengthening your organisation’s defenses against evolving risks.
Past regional speakers
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Explore the Main Stage and 2 theatres
The main morning session unites everyone for top-tier keynotes and panel talks. Afternoon sessions divide into three focused theatres, allowing attendees to explore and deep-dive into specialized sessions. This format fosters collaboration and best practice sharing with the opportunity for Q+A. Attendees can freely switch between theatres or stay within their chosen track, offering flexibility.
Event Highlights
- Focused Multi-Event Program. Tailored to provide insights into AML, KYC, Fraud, Payments, FinCrime Technology and Cyber intricacies through separate agendas.
- Keynote Speakers. Renowned experts and thought leaders will deliver powerful perspectives and strategies in keynote addresses.
- Technology Spotlight Presentations. Explore the latest technological advancements and innovative solutions reshaping the industry landscape.
- Panel Discussions. Engage in in-depth conversations with industry thought leaders, discussing current challenges, trends, and solutions.
- Exhibition Hall.Discover the latest advancements and solutions, products and services showcased by top industry providers.
- Networking Opportunities. Build meaningful connections and forge new partnerships with professionals and thought leaders from various sectors.
- 1-to-1 Meetings. Schedule private meetings with solution providers, attendees, and potential collaborators to delve into specific topics or explore business opportunities.
- Roundtable Discussions. Participate in focused, interactive sessions to delve deeper into specific topics, encouraging open dialogue and idea exchange among peers.
