Financial Crime Summit Singapore 2026

50+

Expert Speakers

300+

Delegates

1

Day of Networking and Benchmarking

45+

Sessions

Responding to Threats, Redefining Risk, Rebuilding Frameworks

The Financial Crime Summit – Singapore brings together leading financial crime, compliance, fraud, and risk professionals from global and regional banks for a one-day, in-person conference. In a fast-evolving landscape shaped by technological innovation, regulatory reform, and increasingly sophisticated threat actors, this forum provides a vital space for industry-wide dialogue. From financial crime operations to onboarding and investigations, delegates will explore how to build responsive, future-ready frameworks that maintain trust, manage reputational risk, and ensure cross-functional collaboration.

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SPONSORSHIP OPPORTUNITIES

Who Is The Financial Crime Summit For?

The Financial Crime Summit is a forum for senior financial crime practitioners who work in AML, KYC, ABC, sanctions and fraud functions across all business divisions within banks and other financial institutions to combat financial crime

Managing Directors, Directors & Heads of:

Anti-Financial Crime / Anti-Fraud / Anti-Money Laundering (AML) / Anti-Bribery & Corruption (AB&C)/ Sanctions / Know Your Customer (KYC) / Client & Enhanced Due Diligence (CDD / EDD) / Financial Crime Intelligence / Financial Crime Investigations (Unit) / Transaction monitoring / MLRO / SMF17 / Financial Crime Risk Management / Financial Crime Compliance (FCC) / Financial Crime Operations / Economic Crime / Sanctions Audit / Financial Crime Audit / Fraud Audit / Fraud Risk / 1st line COOs and Heads of Financial Crime within the 1st line

See our London event. Know what to expect in Singapore.

You Will Learn How To

Optimise the operating model and determine the roles of all 3 lines of defence
Increase efficiencies and reduce costs
Actively fight financial crime rather than purely meet technical compliance
Leverage technology and automation to maximise efficiencies and cost savings
Enhance collaboration, coordination and integration within the organisational structure
Develop enhanced intelligence and data sharing strategies
Facilitate data sharing across diverse financial crime teams

Key Features

This is a one-day event
1LoD events are run under Chatham House Rule and are off the record. Any quotes from speakers or delegates cannot be linked back to an individual
To encourage discussion, events are closed to the press
Keynote addresses from international regulators and public sector agencies
Panel discussions featuring senior practitioners within banks working to tackle financial crime
Private, interactive roundtable discussions on key themes and topics
Comprehensive breakout streams discussing AML & KYC, Emerging Threats and Technology, Sanctions, and Fraud Risk

Thank you 1LoD for a well run event! The calibre of delegates and their participation made the discussions meaningful.

Anusha O’Donoghue Global Financial Crimes, UK Head of GFC, Bank of America

Great place to network with industry SMEs.

Jocelyn Norval Managing Director, Global Transaction Monitoring Lead, ING Group

Reach the decision-makers shaping the future of financial crime prevention

If your solution can help financial institutions combat crime more effectively, this is your unmatched opportunity. Join our roster of leading sponsors to connect with a highly-targeted audience and elevate your brand as an industry thought leader.

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