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 

• Practical AI implementation 

• Ethical challenges and regulatory expectations 

Table 6: Deploying behavioral intelligence at scale 

• Tactics, opportunities 

• Best practice and procedures