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 Collaboration

• Redesigning AML operations to leverage AI agents
• Where AI adds value—and where it shouldn’t

Table 3: Holistic AFC Frameworks – Are We Finally Breaking the Silos?

• Integrating AML, fraud, sanctions and cyber
• Efficiency gains and operating model challenges

Table 4: Fraud Risk Futures – New Threats in an Uncertain Market

• Evolving scam typologies across SEA
• The role of analytics and AI in next-generation fraud defense

Table 5: AI Deployment in Financial Crime – Real Use Cases & Lessons Learned

Table 5: AI Deployment in Financial Crime – Real Use Cases & Lessons Learned

• Practical AI implementation
• Ethical challenges and regulatory expectations

Table 6: Deploying behavioral intelligence at scale

• Tactics, opportunities
• Best practice and procedures