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Executive Director (Enforcement and AML), HKMA
Compliance Advisor, TRM Labs
Head of CEP and CO, BNP Paribas
Senior Policy Advisor, AML/CFT Expert, Companies Commission of Malaysia
Senior Strategy Manager, Fenergo
VP Global Advisory, BioCatch
Head of Compliance and Regulatory, APAC, Currencycloud
Managing Director, Kapronasia
Of Counsel, Gibson Dunn
Professor of Practice (ESG , FinTech, Governance), Hong Kong Polytechnic University
Head of Fraud, Banxa
Senior Sales Director, LexisNexis Risk Soutions
Global Compliance, Binance
Regional Coordinator, Counter Wildlife Trafficking, Wildlife Conservation Society
Assistant Director - Financial Crime Practice Lead, ASEAN, Moody's Analytics
Vice President, Head of KYC, Goldman Sachs
Editor (Pacific), OCCRP
Senior Advisor - Risk Advisory, Norton Rose Fulbright Australia
AML & Sanctions Expert
Senior Policy Advisor APAC, Elliptic
Director, Legal AML Compliance, Mastercard
NICE Actimize is the largest and broadest provider of financial crime, risk, and compliance solutions for regional and global financial institutions and government regulators.
Powering the future of finance
The new standard in Financial Crime & Fraud risk detection: Transform monitoring and investigations to deliver faster, more accurate, and trusted risk decisions at scale.
Moody's Analytics KYC delivers powerful, decision-ready, risk intelligence. Our industry leading compliance offerings streamline internal processes, reduce workload, and provide a more accurate view of risk. Our real-time and historical data delivers new levels of certainty on third parties—and the individuals behind them—to help identify potential compliance and reputational risks and make better, more informed decisions.
BioCatch’s mission is to unlock the power of behavior and deliver actionable insights to create a digital world where identity, trust and ease seamlessly co-exist.
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LexisNexis Risk Solutions
LexisNexis Risk Solutions offers businesses global solutions for Financial Crime Compliance, Fraud & Identity Management and Payments Efficiency.
TRM Labs provides blockchain intelligence to organizations who need to detect, assess, and investigate crypto-related fraud and financial crime. Trusted by financial institutions, crypto businesses and government agencies around the world, our risk management platform includes tools for crypto wallet screening, transaction monitoring, Know-Your-VASP checks and investigations to trace the source and destination of funds.