Singapore Financial Crime Defence Symposium

GCFFC WMI Symposium 2025 – Financial Crime Defence Symposium

Join leading experts, decision-makers, and practitioners from the public, private, and nonprofit sectors at the GCFFC WMI Symposium 2025, hosted in collaboration with Singapore’s Wealth Management Institute. This exclusive, by-invitation event takes place on 27 May 2025 at the Singapore Exchange (SGX Centre, 2 Shenton Way, Singapore).

Under the theme “Fighting Financial Crime”, the symposium will feature thought-provoking keynotes, dynamic panels, and interactive discussions on tackling financial crime threats across the Asia-Pacific and global financial landscapes. Highlights include:

• A keynote by T Raja Kumar, Singapore’s Home Affairs leader and former FATF President, followed by a Q&A with John Cusack, Chair of the GCFFC.

• Insightful panels on key financial crime and money laundering threats, emerging trends in compliance and technology, and strategic responses from leading banks, law firms, and technology providers.

• Opportunities to engage with international financial crime fighters, compliance officers, regulators, and innovators.

• A networking reception from 6:00 to 8:00 p.m. to foster meaningful connections and collaborations.