Solytics Partners Asia AML Conclave – Mumbai 2025 | Redefining AML in Asia: Innovation, Collaboration, and Impact

‍Date: Thursday, 5 June 2025
Time: 01:30 PM to 05:30 PM
Venue: Mumbai

Join industry leaders, top executives, and AML compliance professionals for an exclusive, invite-only event focusing on the latest advancements, best practices, and transformative strategies in Anti-Money Laundering (AML) compliance.

(All times are in IST)

• Welcome participants and outline the objectives of the conference
• Networking Lunch

• Provide a brief introduction to the current state of AML/FCC, highlighting Asia’s evolving market dynamics and its role in the global context.

Topic: AI-Powered Name Screening: Tackling Sanctions Risks and Reducing False Positives

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Detailed Agenda:

• Explore the limitations of traditional name screening systems and why false positives remain a persistent challenge.
• Discuss how AI and machine learning - Including NLP and fuzzy matching - are transforming screening accuracy and efficiency.
• Examine the role of contextual data and intelligent matching in identifying true risks while minimizing alert volume.
• Share real-world case studies or success stories of AI implementation in sanctions compliance.
• Address key regulatory considerations: transparency, auditability, and governance of AI-driven models.
• Debate the future: Will AI eventually replace rule-based screening, or will a hybrid approach prevail?

Topic: Transforming Transaction Monitoring: Moving Beyond Rules to Adaptive Monitoring

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Detailed Agenda:

• Understand why legacy, rule-based transaction monitoring is failing in today’s landscape of sophisticated financial crime — including money mules, shell entities, and virtual assets.
• Explore the shift to behavior-based, adaptive intelligence that detects subtle and evolving typologies that evade static rule logic.
• Discuss how unified platforms can break down AML and fraud monitoring silos, leveraging a consolidated, real-time view to uncover hidden relationships and criminal networks.
• See how low-code/no-code interfaces and scenario auto-tuning empower business users to create and evolve detection logic quickly – without heavy IT dependency.
• Evaluate the impact of real-time analytics and smart AI summaries in reducing alert fatigue, accelerating investigations, and enhancing decision-making.

Topic: A Regulator’s Perspective and Future Insights on AML Compliance in Asia

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Keynote session with a seasoned expert with over 20 years of experience, as he shares insights into the evolving AML landscape in Asia. Key highlights include:.

• Emerging Trends: The role of data, analytics, and real-time monitoring in combating financial crime.
• Integrated Approaches: Strategies for sanctions screening, transaction monitoring, and fraud detection.
• Actionable Insights: Practical steps to enhance compliance and resilience in Asia’s regulatory environment.

A note of thanks to everyone and a summary of the key takeaways from the session.

• Learn from Sunil Kavishwar (EX CBUAE) and Manish Kumar and Shalini V., Analytics and AML Senior Leaders at Solytics Partners.
• Connect with top industry leaders, AML heads, CCOs, and experts.
• Gain actionable insights to navigate evolving risks and compliance challenges.

🎟️ Reserve your spot now: https://forms.gle/cU3gqVfQkiietc9E7

Limited seats available. Confirm your participation today to secure your place at this prestigious event.

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