Reducing False Positives in AML Transaction Monitoring

​SYNOPSIS:

​Singapore’s banking sector faces sustained regulatory scrutiny following recent money laundering cases. Reducing false positives in AML transaction monitoring is a critical focus because alert volumes must reflect true optimisation while maintaining detection coverage.

​This invitation-only roundtable brings together heads of financial crime, AML monitoring, and compliance technology to share strategies, lessons learned, and practical solutions for improving monitoring efficiency while meeting regulatory expectations.

​Attendees can expect:

• ​Insights on reducing false positives without weakening detection coverage

• ​Approaches to optimising analyst workload while maintaining effective monitoring

• ​Guidance on building a robust audit trail that satisfies regulators

• ​Discussion of technology solutions and tuning strategies that drive measurable results

• ​A candid, peer-driven exchange under the Chatham House Rule

​Together, these discussions will highlight actionable ways to streamline AML monitoring, enhance compliance, and strengthen evidence of operational effectiveness for supervisors.

​EVENT DETAILS:

​Location: Singapore

​Date & Time: Tuesday, May 12, 2026 | 6:15 PM to 10:00 PM

​Format: Closed-Door Roundtable | Chatham House Rule | Peer-Driven | Pitch-Free

​AGENDA:

​6:15 PM to 7:00 PM Arrival and Networking

​7:00 PM to 8:00 PM Roundtable Discussion and Drinks

​8:00 PM to 9:15 PM Three-Course Dinner

​9:15 PM to 10:00 PM Wrap Up, Q&A and Closing Drinks

​WHO WILL ATTEND:

​Head of Financial Crime / MLRO · Head of AML Transaction Monitoring · Head of Compliance Technology · Financial Crime Operations Lead · Head of Regulatory Affairs · Chief Compliance Officer

​

​This is an invitation-only event with limited seating. Attendance is subject to approval to ensure a senior and highly relevant group. Further details will be shared upon confirmation.