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Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next

Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next

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Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next

11 Sep 2025
Main Stage
Main Stage

Panel Session

Chairperson
Avalon Ingram, Head, FCC Experts APAC & MEIASC - Swift
Speakers
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

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.

info@transformative.media | +44 (0) 1273 102313

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