Date: 1 July 2026
Time: 4:00 PM – 5:00 PM SGT / HKT
Hosted by Hubbis
Financial crime is becoming increasingly sophisticated, while regulatory expectations continue to grow. To remain effective, financial institutions must move beyond fragmented compliance processes and connect intelligence across the entire customer lifecycle.
Join IMTF and industry experts from Bank of Singapore and KPMG for an insightful discussion on how financial institutions can build a more holistic approach to financial crime compliance by integrating customer due diligence, transaction monitoring, investigations, and risk management into a single intelligence-driven framework.
The panel will explore how AI, connected data, and human expertise can work together to improve detection capabilities, accelerate investigations, reduce false positives, and strengthen compliance decision-making.
Topics of Discussion
- Building a 360° view of customer risk across the compliance lifecycle
- Breaking down silos between KYC, AML, sanctions, fraud, and investigations
- Leveraging AI and connected intelligence to improve detection and decision-making
- Balancing innovation, governance, and human oversight in the age of AI
- Real-world perspectives from financial institutions navigating these challenges
Speakers
- Kelvin Chiang, Head of Platform & Analytics, Bank of Singapore
- Alwyn Loh, Partner, KPMG Singapore
- Dr. Sebastian Hetzler, Co-CEO, IMTF
- Jordan Lo, Head of APAC, IMTF
Moderator: Michael Stanhope, Founder & CEO, Hubbis
Register Now
Join us to discover how financial institutions can transform fragmented compliance processes into a connected, intelligence-driven approach to financial crime compliance.
