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09:00
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Welcome from Transform FinanceMain Stage5 mins
- Main Stage
09:05
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Main Stage10 mins
- Main Stage
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09:15
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Main Stage25 mins
- Main Stage
Financial Crime Landscape to 2030: Preparing Southeast Asia for the Next Generation of Threats
09:40
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Main Stage20 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
10:00
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Main Stage30 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
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Main Stage20 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
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Networking Break and 1 to 1 Meetings30 mins
11:20
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Main Stage40 mins
- Main Stage
What’s at Stake for Southeast Asia in 2026?
12:00
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Main Stage50 mins
- Main Stage
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 C ...
12:50
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Networking Lunch and 1 to 1 Meetings60 mins
13:50
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AML & KYC theatre10 mins
- AML & KYC theatre
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Fraud & Cyber theatre10 mins
- Fraud & Cyber theatre
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)
14:00
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AML & KYC theatre20 mins
- AML & KYC theatre
Presented by Silent Eight -
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presented by IMTF
14:20
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AML & KYC theatre30 mins
- AML & KYC theatre
Mapping evolving terrorism financing typologies in Southeast Asia / Strengthening public-private intelligence sharing / Applying risk-based AML and CTF frameworks -
Fraud & Cyber theatre30 mins
- Fraud & Cyber theatre
14:50
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AML & KYC theatre20 mins
- AML & KYC theatre
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Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Presented by ThreatFabric
15:10
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Networking Break and 1 to 1 Meetings30 mins
15:40
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Main Stage30 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
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Closing Panel Discussion: Crypto and Compliance - Navigating the Future of Crypto and Digital AssetsMain Stage30 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 ...
16:40
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Main Stage10 mins
- Main Stage
16:50
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70 mins