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09:00
  1. Transform Finance Introduction
    Main Stage
    5 mins
    • Main Stage
09:05
  1. Chair’s Welcoming Remarks
    Main Stage
    10 mins
    • Main Stage
    Avalon Ingram
    Avalon Ingram, Head, FCC Experts APAC & MEIASC - Swift
09:15
  1. Scam Centres, Underground Banking and the Future of Organized Crime – What is at Stake for Southeast Asia and Beyond
    Main Stage
    25 mins
    • Main Stage

    Opening Keynote 

09:40
  1. The Fine Line Between Data Sharing and Privacy Breaches: Can SEA’s FinCrime Intelligence Ecosystem Survive?
    Main Stage
    20 mins
    • Main Stage
10:00
  1. Unspoken Risks: How Leadership and Cultural Gaps Quietly Erode Compliance, Internal Controls, Financial Crime and AML Resilience
    Main Stage
    40 mins
    • Main Stage

    Panel Session

    Julia Chin
    Julia Chin, Chief Regulatory Affairs Officer - XCube.co
    Farhan Samsudin
    Farhan Samsudin, Chief Audit Executive - Maybank
    Tong Chi Fai
    Tong Chi Fai, Managing Director, Head of Group Surveillance, Group Financial Crime Compliance - OCBC
    Bhuuanes Mathavan
    Bhuuanes Mathavan, Head of AML/CFT - MBSB Group
    Daniel Ang
    Daniel Ang, FVP, Head of Financial Crime Compliance Division - Security Bank
10:40
  1. Expose Organized Crime with Community Analytics
    Main Stage
    20 mins
    • Main Stage

    Presentation

    Matthew Field
    Matthew Field, APAC AML Market Director - NICE Actimize
11:00
  1. Morning Networking Break
    30 mins
11:30
  1. Revisiting the Shadows: Tracking the Past Year’s Shifts—Lessons, Leaps, and Looming Threats in the Fight Against Organised Crime, Scam and Cyber Exploitation in SEA
    Main Stage
    40 mins
    • Main Stage

    Panel Session

12:10
  1. Peer-to-Peer Roundtable Discussions
    Main Stage
    50 mins
    • Main Stage

    Roundtable Session

13:00
  1. Networking Lunch & Meetings
    60 mins
14:00
  1. AML & KYC Theatre
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
    AML & KYC Theatre Introduction 
    Avalon Ingram
    Avalon Ingram, Head, FCC Experts APAC & MEIASC - Swift
  2. Fraud & Cyber Theatre
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
    Fraud & Cyber Theatre Introduction
    Athreya HD
    Athreya HD, Partner, Financial Services - Forvis Mazars
14:05
  1. Integrating Sustainability and Compliance: ESG Considerations in AML Programs
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

  2. Financial Crime in the Age of the Metaverse: A New Frontier for Fraud
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presentation
14:25
  1. Strengthening Corporate Governance to Prevent Financial Crime: Regional Trends and Gaps
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

  2. Humanity & Psychology: Reframing Anti-scam Prevention
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre

    Presentation

    Frances Yong
    Frances Yong, Founder - White Byte (MAIA Winner 2025)
14:45
  1. Supercharging AML with AI: The Fine Line Between Innovation and Overregulation
    AML & KYC theatre
    20 mins
    • AML & KYC theatre

    Presentation

  2. From Trust to Traps: How APP Fraud is Exploiting Consumer Confidence
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presentation
15:05
  1. The Invisible Web: Uncovering Hidden Ownership, Beneficial Structures, and Shell Entities
    AML & KYC theatre
    25 mins
    • AML & KYC theatre
    Presentation
    Raymon Ram
    Raymon Ram, Secretary General—Transparency International Malaysia & Managing Principal - Graymatter Forensic Advisory
  2. Silent Failures: How Weak Controls Fuel Big Financial Crimes—and What to Do About It
    Fraud & Cyber theatre
    25 mins
    • Fraud & Cyber theatre
    Presentation
    Dr. Nizam Shah Allabasc
    Dr. Nizam Shah Allabasc, Chief Compliance & Risk Officer - DuitTech International Sdn Bhd
15:30
  1. Afternoon Break
    30 mins
16:00
  1. The Perils of Convenience: Instant Payments, Mobile Wallets, Digital Banking & the Fraud Explosion in SEA
    Main Stage
    40 mins
    • Main Stage

    Panel Session

    Athreya HD
    Athreya HD, Partner, Financial Services - Forvis Mazars
16:40
  1. Data, AI, Automation and Financial Crime Transformation: What Works, What Doesn’t, and What’s Next
    Main Stage
    40 mins
    • Main Stage

    Panel Session

    Avalon Ingram
    Avalon Ingram, Head, FCC Experts APAC & MEIASC - Swift
    Arjun Chib
    Arjun Chib, Managing Director, Financial Crime Surveillance Transformation - Standard Chartered
    Amaresh Mohan
    Amaresh Mohan, Chief Risk Officer - Flutterwave
    Solomon Tio
    Solomon Tio, SVP, Department Head, Financial Crime & Fraud Prevention, TMO & Data Analytics - ING Hubs Philippines
17:20
  1. Chair's Insights and Closing Remarks
    Main Stage
    10 mins
    • Main Stage
    Avalon Ingram
    Avalon Ingram, Head, FCC Experts APAC & MEIASC - Swift

 

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