Events & Training

AI Applications for AML & Compliance Risk Management – 10–11 September 2026 – Singapore

Photo of Richie Richie Send an email August 11, 2026
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Anti-financial crime conference speakers and professional audience

This Wealth Management Institute programme provides finance and control professionals with a practical introduction to artificial-intelligence applications in anti-money laundering, fraud prevention and compliance.

Participants will examine machine learning, deep learning and generative AI, associated risks and controls, and strategies for aligning AI adoption with Singapore regulatory expectations. The programme is relevant to compliance, financial-crime, risk, legal, audit, CDD and KYC professionals.

  • Date: 10-11 September 2026
  • Location: Singapore
  • Organiser: Wealth Management Institute (WMI)

Official information and registration: WMI Programme Page

Photo of Richie Richie Send an email August 11, 2026
0 867 Less than a minute
Photo of Richie

Richie

Richie is the founder of AML Observatory, with years of experience in financial services, AML/CFT, and compliance. He shares the latest industry developments, regulatory updates, and practical insights with compliance professionals.

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