top of page

5th Annual FinCrime Leaders Summit Southeast Asia

  • Writer: FinScan
    FinScan
  • 1 day ago
  • 1 min read

CONFERENCE

July 2, 2026 | Singapore

The Westin Mariana Bay, Singapore


Join the FinScan team at Transform Finance's 5th Annual FinCrime Leaders Summit Southeast Asia. As the financial crime landscape across the region continues to evolve, the need for effective, forward-thinking solutions has never been greater. Attendees will have the opportunity to exchange innovative ideas, share cutting-edge strategies, and engage directly with top executives on the most pressing compliance and fraud challenges facing Southeast Asian financial institutions today.


This event also offers CPD points for attending six consecutive hours of content.

Be sure to stop by our booth to discuss your AML compliance needs with our team members, Ibrahim and Steve. There's a reason financial institutions and FinTechs rely on FinScan.


Ibrahim Bennani-Doubli VP of Sales, MENA & APAC LinkedIn

Steve Emecz Partner Manager LinkedIn


bottom of page