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Agenda: FinCrime Leaders Summit Southeast Asia 2025

Agenda: FinCrime Leaders Summit Southeast Asia 2025

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09:00
  1. Welcome from Transform Finance
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair's Opening Address
    Main Stage
    5 mins
    • Main Stage
    Avalon Ingram
    Avalon Ingram, Head of Payments, APAC - Swift
09:10
  1. Keynote Opening Presentation
    Main Stage
    20 mins
    • Main Stage
    Financial Crime Landscape to 2030: Preparing Southeast Asia for the Next Generation of Threats 
09:30
  1. The Compliance Crossroads: Moving from Reactive Controls to Predictive Risk Management
    Main Stage
    20 mins
    • Main Stage
    AI-powered surveillance and early warning detection / Breaking silos between AML, fraud, cyber and risk/ Building proactive defences across high-volume transactional environments 
09:50
  1. Panel Discussion: What major findings from 2025 - 2026 reports mean for banks & regulators 
    Main Stage
    40 mins
    • Main Stage
    Unspoken Risks: How Leadership, Culture & Governance Gaps Quietly Erode Financial Crime Resilience  Tone from the top: why governance failures persist  Where organisational blind spots originate—and h ...
10:30
  1. Using Community Analytics to Disrupt Financial Crime Networks
    Main Stage
    20 mins
    • Main Stage
    Identifying patterns of coordinated illicit behaviour / Multi-bank and cross-border analytics collaboration / Detecting synthetic identities, mule activity & layered transactions 
10:50
  1. Networking Break and 1 to 1 Meetings
    20 mins
11:10
  1. Panel Discussion: Increasing sophistication of scams, cyber exploitation, organised crime and how organisations/countries evolve their scam prevention tactics
    Main Stage
    40 mins
    • Main Stage
    What’s at Stake for Southeast Asia in 2026? 
11:50
  1. Industry Presentation: Trade or Trickery: Understanding and Disrupting TBML in Complex Regional Supply Chains (TBC)
    Main Stage
    10 mins
    • Main Stage
12:00
  1. Sponsor-led Interactive Roundtable Discussions
    Main Stage
    60 mins
    Table 1: Continuous Compliance & the Evolution of Perpetual KYC What pKYC really means in practice Balancing automation, accuracy and risk Table 2: The 50/50 Compliance Model – Human + Agentic AI Coll ...
13:00
  1. Networking Lunch and 1 to 1 Meetings
    60 mins
14:00
  1. AML & KYC Theatre - Introduction
    AML & KYC theatre
    10 mins
    • AML & KYC theatre
    Emily Dias
    Emily Dias, VP, Sanctions Advisory, EMEA Legal and Compliance - Morgan Stanley
  2. Fraud & Cyber Theatre - Introduction
    Fraud & Cyber theatre
    10 mins
    • Fraud & Cyber theatre
    Hemanshu Parekh
    Hemanshu Parekh, Executive Director, FCSO, Thematics & BTL (personal views) - Standard Chartered
14:10
  1. AI & AML - What the Next Wave of Innovation Really Means for Financial Institutions 
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presented by Silent Eight
  2. Adversarial AI: Why We Need AI to Fight AI in Financial Crime 
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presented by IMTF
14:30
  1. Panel Discussion: From KYC to Counter-Terrorism Financing: Mapping Typologies, Intelligence Sharing, and Risk-Based AML in Southeast Asia
    AML & KYC theatre
    40 mins
    • AML & KYC theatre
    Mapping evolving terrorism financing typologies in Southeast Asia / Strengthening public-private intelligence sharing / Applying risk-based AML and CTF frameworks 
  2. Panel Discussion: Cyber security awareness for customers and the effectiveness of existing awareness tactics and precautionary measures
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre
15:10
  1. Balancing KYC, Compliance and AML with Delivering an Outstanding Customer Experience
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
  2. Securing the Future: Proactive Fraud & Scam Defence Strategies for 2026 
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presented by ThreatFabric
15:30
  1. Networking Break and 1 to 1 Meetings
    20 mins
15:50
  1. Children Trafficking and Exploitation Session
    Main Stage
    20 mins
    • Main Stage
    The new sanctions landscape in 2026  Managing cross-border obligations across Asia, EU & US  Sectoral risk—the growing complexity  Complex ownership structure (shell cos) 
16:10
  1. Closing Panel Discussion: Crypto and Compliance - Navigating the Future of Crypto and Digital Assets
    Main Stage
    40 mins
    • Main Stage
    Enabling crypto adoption by financial institutions: Managing the related risks  From Trad Fi to DeFi: Managing Compliance in Converging Financial Systems  Collision or Convergence? DeFi and TradFi in ...
16:50
  1. Chair's Closing Remarks
    Main Stage
    10 mins
    • Main Stage
    Avalon Ingram
    Avalon Ingram, Head of Payments, APAC - Swift
17:00
  1. After-Hours Drinks and Networking
    60 mins

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

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