We’re proud to sponsor the FinCrime Leaders Summit Singapore 2025, taking place on September 11, 2025, at the Marriott Tang Plaza Hotel Singapore.
This exclusive, high-level gathering brings together APAC’s top financial crime, AML, and compliance leaders to explore the latest trends, technologies, and regulatory strategies shaping the fight against financial crime.
About the event
This exclusive, high-level gathering brings together APAC’s top financial crime, AML, and compliance leaders to explore the latest trends, technologies, and regulatory strategies shaping the fight against financial crime.
Join our team and discover how our AI-powered compliance platform Siron®One enables institutions across the region to improve detection, automate investigations, and drive risk-based decisions across the entire compliance lifecycle—from KYC and transaction monitoring to sanctions screening and fraud prevention.
Don’t miss our expert insights and connect with our team onsite to explore how you can modernize your compliance approach and stay ahead of evolving risks.
We look forward to an engaging day of dialogue, networking, and innovation.
