AI & Fraud
Trends, threats, risk intelligence, and AI in fraud
Digital identity
Digital inclusion, best practices, and safe onboarding
Compliance
Compliance trends, regulations, and data privacy issues and solutions
Fintech
Regulatory issues, the future of identity, trends
Speakers
We’re bringing top talent to the stage—sharing their unique knowledge with our attendees.
Shane Godwin
Head of Financial Crime, HSBC
Lawrence Chan
Group CEO, NETS
Hassan Ahmed
Country Director, Singapore, Coinbase
Antonio Alvarez Lorenzo
Chief Compliance Officer, Crypto.com
Annette Lu
Head of Compliance, APAC, Hex Trust
Guy Sheppard
Head of AI strategy and adoption, Standard Chartered Bank
Karthik Ramanathan
AP Head of Network Services, Mastercard
Angela Ang
Head of Policy and Strategic Partnerships, APAC, TRM Labs
Chom Trevai
Head of AI and Machine Learning ASEAN, AWS
Hema Chettiar
APAC Chief Compliance Officer/MLRO, Zodia Custody
Dr. Miles Wen
CEO, Fano.ai
Frans Wiwanto
Managing Director, APAC, Flywire
Eric See
Director of Group Financial Crime Risks Investigations, Standard Chartered Bank
Anu Phanse
Chief Compliance Officer, Coinbase
Vaibhav Gupta
Head of Risk, Xendit
Ekta Singh
Head of Financial Crime Compliance, Singapore APAC & MLRO, Rapyd
Kelvin Teo
Co-founder CEO, Funding Societies
Joseph Gan
CEO, V-Key
Varun Srivastava
Head of Cyber Security Operations APAC, UBS
Tarini Poniah
APAC Head of Compliance & MLRO, Wirex
Claudia Hui
Head of Compliance, Singapore, Revolut
Desmond Yong
Founder, Meta Alpha, Legal & Compliance Director
Eelee Lua
Chief of Staff, xcube.co
Amaresh Mohan
Chief Risk Officer, Flutterwave
Vincent Mok
Group Chief Risk Officer, GXS Bank
Juon Qiang Yin
Head of Group Investigations & Fraud Advisory, DBS Bank
Winston Teo
Director of Singpass, GovTech Singapore
Chee Keong Teo
Associate Partner, Asia-Pacific Assurance Blockchain, EY
Chin Tah Ang
General Manager Singapore, Crypto.com
Anthony Yeoh
Chief Compliance Officer, Finmo
Mike Meadon
Director, Asia Pacific - LSEG Risk Intelligence
Ezra Tay
Chief Legal & Compliance Officer, Travala.com
Grace Chong
Head of Financial Regulatory SG, Drew & Napier
Pasi Koistinen
CISO, Coinhako
Amit Parekh
Head of Payments and Fintech, Fiserv
Nitin Parmar
Ex-Group Head - Compliance Advisory, EX-Standard Chartered Bank
Simon Liu
SVP, Data Science, Lazada
Peter Sever
Co-founder and Chief Strategy Officer, Sumsub
Ilya Brovin
Chief Growth Officer, Sumsub
Anna Treshcheva
Communications Director, Sumsub
Pavel Goldman-Kalaydin
Head of AI & ML, Sumsub
Penny Chai
VP of Business Development, APAC
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Exclusive VIP welcome pack
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Workshops
Join one or more expert-led sessions and earn a certificate for each.
Inside the Fraud Kitchen
Building a Secure Onboarding Process
AML Investigations and Case Management
VIP Bundle
Limited Offer: 4 for the Price of 3
All included in VIP
Access to the official Sumsub Party
Exclusive VIP welcome pack
Early access to the Event App
Fast track badge collection
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Workshop + VIP
3 hands-on workshops to choose from
Inside the Fraud Kitchen
Building a Secure Onboarding Process
AML Investigations and Case Management
VIP Summit Ticket (All included in VIP)
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Deadline for applications
September 30, 2025
*Early applicants will be given priority consideration. Don’t miss your chance to be a part of this premier event!