2026 Singapore SEA Agenda

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Transform Finance Introduction

Main Stage

08:50 – 08:55
- Main Stage
AML & KYC Theatre

AML & KYC theatre

14:00 – 14:05
- AML & KYC theatre
AML & KYC Theatre Introduction

Avalon Ingram, Head of Payments, APAC - Swift
Fraud & Cyber Theatre

Fraud & Cyber theatre

14:00 – 14:05
- Fraud & Cyber theatre
Fraud & Cyber Theatre Introduction

Athreya HD, Partner, Financial Services - Forvis Mazars
AI and AML: The Revolution That Is Yet to Come?

AML & KYC theatre

14:05 – 14:25
- AML & KYC theatre
Presented by IMTF

Dr. Sebastian Hetzler, Co-CEO - IMTF
Adversarial AI: Why We Need AI to Fight AI

Fraud & Cyber theatre

14:05 – 14:25
- Fraud & Cyber theatre
Presented by Hawk

Robin Lee, General Manager, APAC - Hawk
Governance Failures and Integrity Risks: A Look at Corporate Liability and Enforcement

AML & KYC theatre

14:25 – 14:45
- AML & KYC theatre
Presentation

Ravin Kaur, Senior Prosecution Officer | AML/CFT Expert Speaker - Companies Commission of Malaysia
Humanity & Psychology: Reframing Anti-Scam Prevention

Fraud & Cyber theatre

14:25 – 14:45
- Fraud & Cyber theatre
Presentation

Frances Yong, Founder - White Byte (MAIA Winner 2025)
Geopolitics Meets Compliance: Navigating Sanctions, Export Controls, and AML Risks in a Fragmented World

AML & KYC theatre

14:45 – 15:05
- AML & KYC theatre
Ramanathan Sivabalan, Chair, Singapore Chapter - Association of Certified Sanctions Specialists (ACSS)
Securing the Future: Proactive Strategies to Combat Fraud and Scams

Fraud & Cyber theatre

14:45 – 15:05
- Fraud & Cyber theatre
Presented by SAS

Shane Burnett, Global Solutions Advisor, Risk, Fraud & Compliance - SAS
The Invisible Web: Uncovering Hidden Ownership, Beneficial Structures, and Shell Entities

AML & KYC theatre

15:05 – 15:30
- AML & KYC theatre
Presentation

Raymon Ram, President—Transparency International Malaysia & Managing Principal - Graymatter Forensic Advisory
Silent Failures: How Weak Controls Fuel Big Financial Crimes—and What to Do About It

Fraud & Cyber theatre

15:05 – 15:30
- Fraud & Cyber theatre
Presentation

Dr. Nizam Shah Allabasc, Chief Compliance & Risk Officer - DuitTech International Sdn Bhd
Afternoon Break

15:30 – 16:00
The Perils of Convenience: Instant Payments, Mobile Wallets, Digital Banking & the Fraud Explosion in SEA

Main Stage

16:00 – 16:40
- Main Stage
Panel Session

Athreya HD, Partner, Financial Services - Forvis Mazars

Rajit Maiti, Head of Operational and Fraud Risk Management - Trust Bank

Mahesh Goel, Head of Operations, Financial & Lifestyle Services - Singtel Dash

Aditya Nemmaluri, Vice President, Payments - Coda Payments

Laurence Tiglao, Head of Risk Governance Strategy | Financial Risk Management - GCash
Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next

Main Stage

16:40 – 17:20
- Main Stage
Panel Session

Avalon Ingram, Head of Payments, APAC - Swift

Arjun Chib, Managing Director, Financial Crime Surveillance Transformation - Standard Chartered

Amaresh Mohan, Chief Risk Officer - Flutterwave

Solomon Tio, SVP, Department Head, Financial Crime & Fraud Prevention, TMO & Data Analytics - ING Hubs Philippines

Rakesh Pandey CFCS, VP—Fraud Risk Officer - Citi
Chair's Insights and Closing Remarks

Main Stage

17:20 – 17:30
- Main Stage
Avalon Ingram, Head of Payments, APAC - Swift