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Welcome from Transform FinanceMain Stage5 mins
- Main Stage
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Main Stage5 mins
- Main Stage
Chair's Opening Address
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Main Stage20 mins
- Main Stage
Keynote Opening Presentation
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Main Stage20 mins
- Main Stage
Best Practice Case Study
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Main Stage15 mins
- Main Stage
Regulator's Insights
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Main Stage35 minsPanel Session
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Main Stage20 mins
- Main Stage
Best Practice Case Study – Sponsor
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Networking Break and 1 to 1 Meetings30 mins
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Main Stage15 mins
- Main Stage
Industry Presentation
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Main Stage20 minsFireside Chat
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Main Stage15 minsIndustry Presentation
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Main Stage40 mins
Table 1: Eward Driehuis , TheatFabric
Your Customers: Weakest Link or Fraud‑Fighting Super Sensors?
Table 2: Manish Kumar Bisht, Concentrix
How Financial Institutions Are Operationalising Scam and Fraud Prevention in Southeast Asia leveraging Human + AI capabilities
Table 3: Jordan Lo, IMTF
Holistic Anti-Financial Crime - From Functional Excellence to Systemic Effectiveness
Table 4: Sanat Paralkar, NICE Actimize
Fraud Risk Futures – New Threats in an Uncertain Market
Table 5: Martin Markiewicz, Silent Eight
Compliance at Scale, Zero Tolerance for Missed Risk: The AI Operating Model Shift ASEAN Banks Can't Afford to Delay
Table 6: Amber Zhang, Symphony AI
How financial institutions enable an always-on compliance approach with Agentic AI, Symphony AI
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Networking Lunch and 1 to 1 Meetings60 mins
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AML & KYC theatre5 mins
- AML & KYC theatre
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Fraud & Cyber theatre5 mins
- Fraud & Cyber theatre
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study - Sponsor -
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Best Practice Case Study
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AML & KYC theatre40 mins
- AML & KYC theatre
Panel Discussion -
Fraud & Cyber theatre40 mins
- Fraud & Cyber theatre
Panel Discussion
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AML & KYC theatre20 mins
- AML & KYC theatre
Best Practice Case Study -
Fraud & Cyber theatre20 mins
- Fraud & Cyber theatre
Fireside Chat– Sponsor
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Networking Break and 1 to 1 Meetings25 mins
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Main Stage20 mins
- Main Stage
Industry Presentation
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Main Stage20 minsRegulator's Insights
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Main Stage40 mins
- Main Stage
Panel Discussion
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Main Stage10 mins
- Main Stage
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40 mins