Forum Highlights

10 Key Reasons to Join Us This August

  1. Transform your risk & fraud management framework by leveraging on the deployment of AI and Machine Learning
  2. Redefine your legal and compliance management with effective AI Integration
  3. Assess effectiveness of model to transform your organization’s risk modeling, fraud and claims with AI
  4. Learn and enhance organization’s internal analytic capabilities in driving internal innovations in AI and Machine Learning
  5. Explore the limitations and opportunities of AI technology that is reshaping the risk and fraud management landscape
  6. Discover disruptive tech start-ups in unlocking improvements in your organization’s risk, fraud, audit, legal and compliance with AI deployment
  7. Create a competitive edge with effective and sustainable growth with AI deployment in Audit
  8. Capitalize on experts’ knowledge to generate actionable insights to strive for excellence in your AI deployment
  9. Inspirational case studies and solutions on how effective applications of AI automate risk, fraud, legal, compliance and audit management
  10. Facilitate insightful discussions with innovators, influencers and leaders across all industries to explore potential collaboration

Hot Topics to Be Discussed


PRE-FORUM WORKSHOP A: Applied Machine Learning and Deep Learning in Risk Management and Audit

PRE-FORUM WORKSHOP B: Utilizing Artificial Intelligence And Machine Learning To Detect Fraud, Suspicious Transactions And Anti Money Laundering 



  • Game Changer in Risk Management, Audit, Fraud and Compliance with AI
  • Panel Discussion on lessons learnt and the impacts of AI, Machine Learning and Advanced Analytics in risk modeling, fraud detection and claims management
  • Successful case studies from OCBC, Mastercard, KPMG, NTUC on AI deployment in risk, fraud and compliance management as well audit automation
  • Live Demonstration on how AI enhances claims process


Enjoy a perfect glass of champagne, build exclusive networks and exchange powerful insights with delegates.



  • Real examples on how fraud algorithms enhance fraud detection
  • Panel discussion on understanding the limitation of machine learning and tips for organization to deploy AI technology for their risk and fraud management system
  • Insights on how RegTech is disrupting the legal, regulatory, tax and compliance landscape
  • Case studies from the development of Regtech in changing the practice of tax and legal advisory and MAS and Paypal in honing its AML landscape and security application

Companies Expected at the Forum

  • Deutsche Bank
  • Standard Chartered
  • Osborne Clarke
  • Microsoft
  • J.P.Morgan
  • Singapore Management University
  • National University of Singapore
  • Experian
  • PwC Singapore
  • Deloitte
  • Silent Eight
  • CMS Singapore
  • AIA
  • Ernst & Young
  • Goldman Sachs
  • KPMG
  • QBE
  • QBE Insurance
  • UBS
  • WestPac
  • O’Reilly Media