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Agenda

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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
09:15
  1. Addressing Geopolitical Challenges in Financial Crime: Strengthening SEA’s Defenses
    Main Stage
    20 mins
    • Main Stage

    Opening Keynote

09:35
  1. The Fine Line Between Data Sharing and Privacy Breaches: Can SEA’s FinCrime Intelligence Ecosystem Survive?
    Main Stage
    20 mins
    • Main Stage
09:55
  1. Navigating the Global Crackdown: How Will FATF and Global AML/CFT Pressure Reshape Southeast Asia’s Financial Landscape?
    Main Stage
    40 mins
    • Main Stage

    Panel Session

10:35
  1. Evolving Financial Crime Profiles: Are We Truly Preparing for the Next Generation of Criminals?
    Main Stage
    20 mins
    • Main Stage

    Presentation

10:55
  1. Morning Networking Break
    30 mins
11:25
  1. The Regional Divide: Why Some Southeast Asian Countries Are Winning the War on Financial Crime—And Others Are Falling Behind
    Main Stage
    40 mins
    • Main Stage

    Panel Session

12:05
  1. Peer-to-Peer Roundtable Discussions
    Main Stage
    45 mins
    • Main Stage

    Roundtable Session

12:50
  1. Networking Lunch & Meetings
    60 mins
13:50
  1. AML & KYC Theatre
    AML & KYC theatre
    5 mins
    • AML & KYC theatre
    AML & KYC Theatre Introduction 
  2. Fraud & Cyber Theatre
    Fraud & Cyber theatre
    5 mins
    • Fraud & Cyber theatre
    Fraud & Cyber Theatre Introduction
13:55
  1. Sanctions, Financial Institutions, and the Compliance Conundrum: Who Bears the Cost?
    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
14:15
  1. Unspoken Risks: How Leadership and Cultural Gaps Quietly Erode Compliance and AML Resilience
    AML & KYC theatre
    40 mins
    • AML & KYC theatre

    Panel Session

  2. The Perils of Convenience: Instant Payments, Mobile Banking & the Fraud Explosion in SEA
    Fraud & Cyber theatre
    40 mins
    • Fraud & Cyber theatre

     Panel Session

14:55
  1. Bridging the Gap: The Critical Role of Cross-Sector Collaboration in FinCrime Prevention
    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
15:15
  1. Supercharging AML with AI: The Fine Line Between Innovation and Overregulation
    AML & KYC theatre
    20 mins
    • AML & KYC theatre
    Presentation
  2. Unmasking the Deception: Phishing Scams, Social Engineering, and the Cybercrime Surge
    Fraud & Cyber theatre
    20 mins
    • Fraud & Cyber theatre
    Presentation
15:35
  1. Afternoon Break
    30 mins
16:05
  1. The Shadow Economy: Uncovering How Financial Channels Fuel Organised Crime and Illicit Activity in Southeast Asia
    Main Stage
    40 mins
    • Main Stage

    Panel Session

16:45
  1. The Ticking Clock: How Long Until Financial Crimes Outpace Our Ability to Combat Them?
    Main Stage
    20 mins
    • Main Stage

    Closing Presentation

17:05
  1. Chair's Insights and Closing Remarks
    Main Stage
    10 mins
    • Main Stage

 

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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.

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