2025 FinCrime Defence Symposium
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Compliance, Risk and Governance
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Compliance, Risk and Governance
Other
Compliance, Risk and Governance
Other
WMI, in partnership with the Global Coalition to Fight Financial Crime and Temasek Foundation, warmly invites you to a high-level, by-invitation-only symposium on strengthening defences against financial crime.
Learn from the architects of global financial crime strategy—shaping regulatory regimes, enforcement priorities, and systemic responses across jurisdictions.
– Mr T. Raja Kumar, Immediate Past President, Financial Action Task Force
– Mr John Cusack, Chairman, Global Coalition to Fight Financial Crimes
Join leading voices from global regulatory bodies, financial institutions, enforcement, and tech as we examine the most pressing threats—from money laundering and organised crime to crypto scams and trafficking—and explore cutting-edge responses through public–private collaboration and technology.
Contact WMICompliance@wmi.edu.sg for more information.