Deloitte Southeast Asia Financial Crime Symposium 2025

In today’s increasingly digital world, financial crime is no longer just a threat to traditional institutions. Sophisticated networks are exploiting vulnerabilities across borders, industries, and digital ecosystems. As threats continue to evolve, so must our defenses.

The annual Deloitte Southeast Asia Financial Crime Symposium brings together leaders across sectors to address one of the most pressing global issues of our time: financial crime. Through public and private sector collaboration, we aim to safeguard businesses, communities, and governments alike.

In 2025, our symposium will revolve around the theme “Evolving threats, empowered defenses: Financial Crime in a tech-driven era” discussing how emerging technologies are reshaping the financial crime landscape, the defenses being developed in response, and the critical role of collaboration across sectors to meet these challenges head-on.

Agenda highlights:

• Keynote addresses from industry and corporate leaders.
• Panel discussions on emerging financial crime risks and tech-driven defenses. 
• Networking opportunities with stakeholders from across the financial services industry.
• Expert-led workshops on strengthening financial crime compliance strategies.

Why attend?

Expand your network
Reconnect and build new relationships with a community of peers, professionals, and industry leaders passionate about tackling financial crime at both regional and global levels.

Gain insights and inspiration
Attend panels and keynotes delivered by global leaders and industry experts deeply versed in the challenges, best practices, and evolving impacts of financial crime. Hear case studies and presentations designed to inspire new ways of thinking.

Stay ahead of the game
Keep pace with shifting regulations and discover emerging trends shaping the financial crime landscape. Gain actionable advice and ideas on how to leverage new technologies to strengthen compliance and enhance your organization’s financial crime operations.

Uncover new opportunities
Tap into the power of Deloitte’s global network to elevate your efforts against financial crime. Explore opportunities for regional and cross-border collaboration and strategic partnerships.

Drive meaningful change
Engage in a vibrant exchange of ideas aimed at raising awareness, fostering fresh perspectives, and inspiring innovative thinking — driving action to bring about real-world impact.

For more information on this event, please contact Huilin Chen.