Anti-money laundering and fraud risk management workshop

Date: September 22, 2025
Time: 8:30AM—5:00PM
Venue: CityHub Collyer Pte Ltd, 20 Collyer Quay, Level 23, Singapore 049319
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Anti-money laundering and fraud risk management workshop
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.
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Key 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

Course agenda

  • 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
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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

Pricing:

Claim the super early bird rate before May 23, 2025. Ticket prices are listed in USD.

For financial institutions: $1,799 (super early bird rate - includes access to one training workshop and the conference)
For non-financial institutions: $1,799 (super early bird rate - not including the conference)
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