Navigating Fraud & Financial Crime in 2026: Trends Across AML, Fraud & KYC


The boundaries between AML, Fraud and KYC continue to blur. As financial crime tactics evolve, financial institutions across APAC must rethink how they detect, investigate and collaborate to combat bad actors. Join global experts as they unpack the shifts reshaping fraud and financial crime — from the rise of global scam centres and mule networks to the regulatory push toward connected intelligence.


In this session, experts will:

  • Review emerging regulatory priorities, including global AML guidance, the GENUIS Act and more
  • Discuss global scams, mule rings and organised networks
  • Share the benefits of data-sharing models and consortium networks as a unified force
  • Provide practical steps for using Agentic AI to strengthen customer protection, prevent fraud and manage financial crime risk

Event Details

Date: Wednesday, 10 December 2025
Time: 10:00 SGT / 13:00 AEDT

Speakers:

Ted Sausen , Director, AML Subject Matter Expert
Daniel Orchard, KYC and CLM Specialist
Joe Bristow, Product Director & Fraud Subject Matter Expert

Register Now

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