Anti-money laundering and fraud risk management workshop
View AgendaKey reasons to attend
- Assess the key elements of an anti-money laundering (AML) programme
- Enhance data management practices to mitigate AML and fraud risks
- Explore emerging AML challenges arising from an evolving industry
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About the course
Gain valuable insights into AML and fraud risk management practices, highlighting artificial intelligence, digital assets and geopolitical shifts.
Join this Risk Live Asia conference workshop to explore the key aspects of AML risk control frameworks, such as risk-based approach, KYC and monitoring of suspicious transactions. Participants will also learn how to address the challenges of implementing fraud-preventive control activities when developing robust fraud risk governance frameworks.
Alongside the expert tutor and peers, participants will also examine the significant role of digital currencies in the financial crime space, along with their impact on money laundering and fraud.
Pricing options*:
- Early-bird rate: save up to $700 per person by booking in advance
- 3-for-2 rate: save over $2,000 by booking a group of three attendees
- Subscriber reward: save 30% off the standard rate if you are a Risk.net subscriber
- Season tickets: save up to 60% - request price breakdown
*T&Cs apply
Learning objectives
- Examine the intersection between AML, fraud and cyber risk
- Navigate the financial crime regulatory landscape
- Address data privacy concerns while managing money laundering and fraud risks
- Evaluate the best practices used in know-your-customer (KYC) processes
- Identify red flags and suspicious behaviour for internal fraud
- Consider digital assets’ vulnerabilities to AML and fraud risks
Who should attend
Relevant departments may include but are not limited to:
- AML
- Fraud
- Financial crime
- Operational risk
- Compliance
- KYC
- Cyber crime
- Cyber security
- Risk management
- Risk technology
- Digital assets
- Artificial intelligence
Agenda
This workshop is part of Risk Live Asia which will take place two days before the conference. Click here to learn more about the workshop and conference rates.
September 22, 2025
In-person. Location: Singapore
Venue: CityHub Collyer Pte Ltd, 20 Collyer Quay, Level 23, Singapore 049319
Sessions:
- Insights into AML and fraud risk management
- Data’s role in managing risks
- AML risk control methods
- Mitigating and monitoring fraud risk: development of governance frameworks
- The role of AI in AML and fraud risk management
- Digital assets’ exposure to money laundering and fraud
- Class exercise
Pre-reading materials
The Risk.net resources below have been selected to enhance your learning experience:
- Elevating financial crime compliance and data management through AI
- AI could cut time for money laundering checks by 99%
- Top 10 op risks: deepfakes drive rise in fraud fears
A Risk.net subscription will provide you access to these articles. Alternatively, register for free to read two news articles a month.
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