Financial Crime Summit – Singapore 2026

Part of the Risk & Markets Show

October 22, 2026

Marina Bay Sands Expo and Convention Centre, Singapore

Level 4, follow signs to 'Roselle Junior Ballroom.'

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250+

Delegates

50+

Expert Speakers

1

Day of Networking and Benchmarking

45+

Sessions

Responding to Threats, Redefining Risk, Rebuilding Frameworks

The Financial Crime Summit – Singapore brings together senior practitioners working in anti-money laundering (AML), know your customer (KYC), fraud and sanctions from global and regional banks for a one-day, in-person conference. The Summit explores how financial institutions must evolve their financial crime frameworks in a world of expanding expectations, faster‑moving risk, and increasing accountability. As banks are required to play an ever-greater role in disrupting illicit finance, the boundary between proportionate private‑sector responsibility and unresolvable systemic risk has become increasingly blurred. Institutions are now expected not only to comply, but to demonstrate sound judgement, clear accountability, and defensible decision‑making under sustained regulatory scrutiny.

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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.

Kristina Amerhauser

Head of the Mekong Observatory

Global Initiative against Transnational Organized Crime (GI-TOC)

Adewale Ogundele

Senior Operations Coordinator

INTERPOL Financial Crime and Anti-Corruption Centre (IFCACC)

Dane Alston

Senior Liaison Officer, Southeast Asia

AUSTRAC

Andrea Amatuzio

Managing Director, Asia Pacific Head of Financial Crime, Compliance Transformation

Mizuho

Jee Meng Chen

Managing Director, Group Head, Financial Crime & Security Services

CIMB

Esme Hodson

Managing Director, Chief Compliance Officer

SC Ventures

Praveen Jain

Managing Director, Model Risk - Financial Crime

Bank of America

Julie Mills

Managing Director, International, Investigations & Emerging Sanctions

Citigroup

Henry Yu

Executive Member

The Association of Blockchain Compliance Professionals

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

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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See the success in London. Replicate it in Singapore.

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When & Where

Thursday October 22, 2026

Marina Bay Sands Expo and Convention Centre, Singapore

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Financial Crime Summit – Singapore is part of the Risk & Markets Show

Financial Crime Summit – Singapore, XLoD Global – Singapore, Risk Live Asia, FX Markets Asia and the form an integrated ecosystem addressing the full spectrum of modern financial challenges. These co-located events reflect the essential convergence of market, non-financial and operational risk with trading innovation and compliance, providing a unified platform for Asia’s leaders to navigate technology, regulation and evolving threats.