AI is reshaping financial crime and raising the stakes for boards, senior leaders and compliance teams.
Join us on 9 September 2026, from 2:00 PM to 6:00 PM, for “AML in the Age of AI: What Leaders Need to Know.”
📍Venue: W Business Center, 200 Pasteur, Xuan Hoa Ward, HCMC
📝Register here: AML in the Age of AI: What Leaders Need to Know 09 September 2026 – Fill out form
Designed for C-suite executives, managing partners, and compliance, audit and risk leaders, the programme will explore:
· AI-enabled scams, synthetic identities and emerging money-laundering typologies
· Practical AML/CTF lessons for professional-services firms and DNFBPs
· Board responsibilities, enforcement risks and due-diligence expectations
· AI governance, vendor accountability and human oversight
The event will also feature a panel discussion on “Are Organisations Truly Ready for the Next AML Enforcement Wave?”, followed by an evening networking.
Save the date and join the conversation on strengthening AML readiness in the age of AI.
