Roundtable Session

Table 1 - Facilitated by NICE Actimize: Navigating the Evolving Fraud Landscape: Challenges, Innovations & Future Threats

• Impending events that will drive change like G20 real time payments and liability changes

• Top issues you and your peers are facing – A quick fire round covering your top 2 most pressing issues for 2025

• Barriers to uplifting fraud detection and how firms are overcoming these to stop threats earlier

• Financial crime detection lifecycle – how fraud technology has matured across the years and how peers are using innovations, like GenAI, to strengthen their protections

Table 2 - Facilitated by IMTF: Leveraging AI in Transaction Monitoring and Name/Sanctions Screening

• AI and AML: Love at first sight?

• Current state of affairs: Experience exchange on the application of AI in AML

• Generative AI as game changer?

Table 3 - Facilitated by Finalix: Singapore’s Wealth Hub Dilemma: Growth vs. Financial Crime

• How is Singapore a target for financial crimes? 

• What are common shortcomings and pitfalls in client lifecycle management? 

• What strategies are needed for effective client management? 

Table 4 - Facilitated by Pegasystems: Can We Finally Reduce the Effort to Manage Financial Crime Alerts?

Financial services firms continue to struggle with the manual effort required to review, triage, and investigate all the different financial crime related alerts that get generated. Could a combination of new technologies and alternative approaches finally make a real impact?

• Is the promise of Generative AI real and how are organisations applying it to financial crime?

• What approaches are organisations taking to streamline manual and duplicative investigation activities?

• Is there a way for organisations to consolidate all the different alerts being generated by different systems?