The Financial Crime Summit Singapore brings together senior practitioners from global and regional banks working in anti-money laundering, KYC, fraud, sanctions and financial-crime risk management.
The one-day programme will explore how financial institutions can strengthen their frameworks amid faster-moving risks, expanding regulatory expectations and increased accountability. Topics include CDD and EDD, transaction monitoring, intelligence, investigations and audit.
- Date: 22 October 2026
- Location: Marina Bay Sands Expo and Convention Centre, Singapore
- Format: In-person conference
Official information and registration: Financial Crime Summit Singapore
