Risk Ready Singapore 2026 

- Reimagine the Fight Against Fraud and Financial Crime

5 February 2026 (Thursday)  | 14:00 -18:00 | Sofitel Singapore City Centre

Reimagine the Fight Against Fraud and Financial Crime

Join Risk Ready Singapore, hosted by LexisNexis® Risk Solutions. This premier event brings together leading professionals in risk management, fraud prevention, and compliance. Building on the success of our previous Risk Ready Singapore—where nearly 100 industry experts came together—this year’s event will once again unite thought leaders to address the most pressing challenges impacting the risk landscape.

Risk Ready Singapore serves as a vital platform for both banking and non-banking sectors to explore emerging threats, exchange insights, and share best practices in risk management, financial crime compliance, and fraud detection.

AML specialists and anti-fraud professionals will participate in dynamic, solution-driven discussions tackling the critical issues shaping today’s security and compliance ecosystem. Our goal is to foster a safer, more resilient business environment through meaningful collaboration and knowledge exchange.

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Why Attend?

  • Connect with Industry Leaders: Network with senior compliance and anti-fraud experts from top banks and fintechs.
  • Explore Cutting-Edge Solutions: Discover the latest trends, technologies, and best practices in risk management, financial crime compliance, and fraud detection. 
  • Engage in Critical Discussions: Participate in sessions designed to address the most pressing issues facing the industry today, and help foster a safer, more secure business environment.
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Event Agenda

Sessions and speakers are subject to change. 



Agenda

05 February 01:30 PM to 02:00 PM

Registration

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Registration

Nick Wakefield

Co-founder, Regulation Asia

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05 February 02:00 PM to 02:10 PM

Opening Remarks

Holly Fang

President, Singapore Fintech Association

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05 February 02:10 PM to 02:40 PM

Keynote: Global Trends in fight against Fraud and Financial Crime

Dr. Sungyong Kang

Criminal Intelligence Officer, Financial Crime & Anti-corruption Centre, INTERPOL

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05 February 02:40 PM to 03:00 PM

Keynote: Global State of Fraud

Kimberly Sutherland

Global Head of Fraud & Identity, LexisNexis Risk Solutions

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05 February 03:00 PM to 03:20 PM

Keynote: Orchestration of the Fincrime Risk Lifecycle

Patrick Gwyther

Market Planning Director, Financial Crime Compliance, LexisNexis Risk Solutions

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05 February 03:20 PM to 03:40 PM

Coffee Break

05 February 03:40 PM to 04:20 PM

Panel Discussion: Prevention as the New Paradigm — Rethinking Strategy, Tools & Culture

Patrick Gwyther

Market Planning Director, Financial Crime Compliance, LexisNexis Risk Solutions

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Claire Franklin

Partner, Forensic & Financial Crime, Deloitte

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Jee Meng Chen

Head of Financial Crime , CIMB

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Ekta Singh

Chief Compliance Officer, MLRO, Pyvio

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05 February 04:20 PM to 05:00 PM

Panel Discussion: AI vs AI: Fighting Fraud in the Age of Generative Scams

Marlene Vicaire

Senior Director, Market Planning - Fraud & Identity, LexisNexis Risk Solutions

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Brian D. Hanley

Director – Asia-Pacific, Global Anti-Scam Alliance (GASA)

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Ridhi Bhatnagar

Director, Fraud Risk, Payments & Digital, Standard Chartered Bank

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Vijay Nagarajan

Director - Payments Market Planning, LexisNexis Risk Solutions

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Richard Carrick

Chief Compliance Officer, Bitstamp

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05 February 05:00 PM to 05:05 PM

Closing Remarks

Vishal Verma

Senior Director, LexisNexis Risk Solutions

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05 February 05:05 PM to 06:00 PM

Networking

Event Speakers

Vijay Nagarajan

Director - Payments Market Planning, LexisNexis Risk Solutions

Ekta Singh

Chief Compliance Officer, MLRO, Pyvio

Jee Meng Chen

Head of Financial Crime , CIMB

Nick Wakefield

Co-founder, Regulation Asia

Ridhi Bhatnagar

Director, Fraud Risk, Payments & Digital, Standard Chartered Bank

Claire Franklin

Partner, Forensic & Financial Crime, Deloitte

Brian D. Hanley

Director – Asia-Pacific, Global Anti-Scam Alliance (GASA)

Marlene Vicaire

Senior Director, Market Planning - Fraud & Identity, LexisNexis Risk Solutions

Holly Fang

President, Singapore Fintech Association

Dr. Sungyong Kang

Criminal Intelligence Officer, Financial Crime & Anti-corruption Centre, INTERPOL

Richard Carrick

Chief Compliance Officer, Bitstamp

Kimberly Sutherland

Global Head of Fraud & Identity, LexisNexis Risk Solutions

Patrick Gwyther

Market Planning Director, Financial Crime Compliance, LexisNexis Risk Solutions

Vishal Verma

Senior Director, LexisNexis Risk Solutions

Location Details

Event Location

Sofitel Singapore City Centre 

9 Wallich Street, 078885, SINGAPORE, Singapore