TRM Labs x Drew & Napier - Future Frontiers: AI Fraud & Risk
TRM Labs and Drew & Napier invite you to an evening of talks and discussion on the future of AI fraud and risk, as we kick off Singapore FinTech Festival 2026.
AI has changed the speed and believability of fraud. Deepfake-authorised payments, synthetic identities and agent-driven approvals now sit inside real transaction flows. This interactive session immerses the room into a single fraud event as it unfolds the anatomy of the case and works the decisions in real time, across the legal, regulatory and on-chain angles at once.
Panelists:
Grace Chong, Head, Financial Services Regulation, Director, Corporate & Finance, Drew & Napier
Shumin Lin, Director, Dispute Resolution, Drew & Napier
Ziqing Ang, Head of Policy, APAC, TRM Labs
Networking reception:
Stay on after the session for drinks, a buffet and networking with peers across financial services, legal and compliance.
Agenda:
6:00pm – Registration
6:20pm – Opening Remarks
6:30pm – Anatomy of a Case & Q&A
7:15pm – Networking reception
8:00pm – Wrap Up
📅 Monday, 16 November 2026 | 6:00pm – 8:00pm
Seats are limited. Please register to secure your spot.
About TRM Labs:
TRM Labs is the on-chain compliance and intelligence platform for financial institutions and crypto businesses, built to detect and disrupt the criminal networks that exploit frontier technologies including cryptocurrency and AI. Combining proprietary intelligence, AI-native investigations software, and disruption network infrastructure, the platform is built for high-consequence environments where accuracy, auditability, and security are essential. TRM is trusted by 600+ government agencies and financial institutions across 75 countries to counter fraud, scams, cybercrime, child exploitation, money laundering, and sanctions evasion, among other illicit activities.
To learn more, visit https://www.trmlabs.com/
About Drew & Napier
Drew & Napier LLC is one of the largest law firms in Singapore, with a dedicated web3 team which provides a full suite of services for web3 industry players. From providing assistance in licensing processes, to regulatory advice, to representation in disputes, Drew & Napier has full service web3 practice.
To learn more, visit https://www.drewnapier.com/