IMTF is pleased to announce its participation at the 5th Annual FinCrime Leaders Summit Southeast Asia, taking place on 2 July 2026 at The Westin Marina Bay, Singapore.
About the Event
- 2nd July 2026 | 09:00 to 18:00
- The Westin Marina Bay, Singapore
Bringing together financial institutions, regulators and industry experts from across the region, the summit provides an excellent opportunity to exchange insights on the latest developments in anti-money laundering (AML), fraud prevention, sanctions compliance, KYC and the growing role of AI in financial crime compliance.
Join IMTF’s Conference Session and Roundtable Discussion
As part of the conference programme, Dr. Sebastian Hetzler, Co-CEO of IMTF, will deliver a presentation entitled “Holistic Anti-Financial Crime: From Functional Excellence to Systemic Effectiveness“.
In this session, Dr. Hetzler will explore why financial institutions must move beyond isolated compliance functions and embrace a holistic approach that connects AML, fraud prevention, sanctions screening and KYC. He will discuss how integrated data, AI-powered analytics and real-time decision-making can help organizations strengthen financial crime prevention while improving operational efficiency.
Following the presentation, the IMTF team will also host a roundtable discussion on the topic of Holistic Anti-Financial Crime providing an opportunity to exchange ideas with peers, discuss current industry challenges and explore practical strategies for building a more connected and effective financial crime compliance framework.
Meet the IMTF Team
Throughout the event, our team will be available at the IMTF booth to demonstrate Siron®One, our AI-powered platform for holistic financial crime compliance.
Come and meet:
- Dr. Sebastian Hetzler, Co-CEO
- Jordan Lo, Head of APAC
- Brian Ruban, Senior Sales Director
- Endang Werang, Senior Sales Director
Whether you’re looking to modernize your AML capabilities, strengthen fraud detection, enhance sanctions screening, or streamline customer due diligence, we’d be delighted to discuss how Siron®One can support your financial crime compliance strategy.
Grab Your Complimentary VIP Pass
Thanks to our sponsorship, we’re pleased to offer a limited number of complimentary VIP passes to our network.
Your VIP pass includes access to:
- The main conference programme
- All breakout theatres and roundtable discussions
- The exhibition area
- Networking sessions with industry peers and experts
Simply register using the invite code: VIP-IMTF
We look forward to welcoming you to the event!
