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.
T Raja Kumar
President, Financial Action Task Force (FATF) 2022-2024
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
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
Chief Compliance Cfficer, MLRO, Pyvio
Hemanshu Parekh
Executive Director - Financial Crimes Surveilance Operation, Thematics and BTL, Standard Chartered
Kelvin Teo
Co-founder CEO, Funding Societies
Joseph Gan
CEO, V-Key
Varun Srivastava
Head of Cyber Security Operations APAC, UBS
Tarini Ponniah
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
Simon Liu
Adjunct Associate Professor, NTU
Penny Chai
VP of Business Development, APAC, Sumsub
Holly Fang
President, Singapore Fintech Association
Christopher Liu
CCO and Head of Regulatory, Matrixport
George Lee
Director, Regional Strategy & Partnerships, GrabFin
Nizam Ismail
Founder & CEO, Ethikom Consultancy
Caryn Leong
Regional AML Director, APAC, ACAMS
Lawrence Wee
Director, Business and Ecosystems IMDA
Konstantins Vasilenko
Co-founder, Paybis
Neil Tan
Founder & Chairman, AIHK and Managing Partner, Tsunami Advisors
Andrew Chow
Co-Chair Fraud & Scams APAC, Global Coalition to Fight Financial Crimes
Danny Chong
Co-Chairman, Digital Assets Association
Rajit Maiti
Head of Operational Risk, Resilience and Fraud Risk, Trust Bank
Nicholas Watson
Director of Fintech Solutions, ProximaX
Clemence Kng
Head of Risk and Compliance, Fraxtor Singapore
Robin Newnham
Head of Policy Analysis and Capacity Building, Alliance for Financial Inclusion
Heather Tan
Managing Director, APAC, ComplyAdvantage
Amy Zhang
Head of APAC, Fireblocks
Jacob Sever
Co-founder and Chief Innovation Officer, Sumsub
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
Leanne Lim
Financial Compliance Leader, Alibaba International Digital Commerce
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Exclusive VIP welcome pack
Early access to the Event App
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Workshop + VIP
3 hands-on workshops to choose from
Inside the Fraud Kitchen
How to Create Smarter KYC Journeys
AML Investigations and Case Management
VIP Summit Ticket (All included in VIP)
Limited Offer
Workshops
Join one or more expert-led sessions and earn a certificate for each.
Inside the Fraud Kitchen
How to Create Smarter KYC Journeys
AML Investigations and Case Management
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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!