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Watchers' Enclave
Singapore

The second edition of WE Singapore is here - same world-class expertise, new venue, sharper focus. This year’s theme, Leveraging Accurate AML Data for ASEAN Financial Hubs, explores how quality compliance data drives smarter decisions and sustainable growth.

About Watchers' Enclave

Watchers' Enclave isn't just an event — it's a gathering of the brightest minds in the AML industry. After a successful meetup in Dubai, we're bringing the conversation to Singapore. Join us as we explore the latest AML regulations and emerging opportunities in this dynamic space. Be part of the movement — join us in Singapore!

Date
May 21,
6:00 PM
Venue
Executive Centre – One Raffles Quay 49th Floor

Agenda

Why Attend?

Futuristic Compliance in a Digital World: Leveraging Accurate AML Data for ASEAN Financial Hubs

Role of AML Data in Keeping Your Customers Rich and Risk-Free
Understand the regional nuances of compliance in ASEAN financial hubs and how to stay aligned with evolving regulations.
Explore how outdated risk models are pushing out legitimate customer
Next-gen AML tools, powered by enriched data and automation, are transforming compliance from a bottleneck to a business enabler.

60% Chief Compliance Officers and Head of Departments

20% Current and Ex-Regulators

20% CEOs and Directors

Our Watchers From WE Dubai

Meet our attendees from Watchers' Enclave Dubai - diverse backgrounds, shared expertise, and one common goal of advancing the future of AML compliance.

Oonagh Van Den Berg

International Award-Winning Compliance Risk Speaker

Mark Nuttal

Strategic Advisor & Deal Facilitator

Sailendra Das

Head, Sanctions Risk Analysis and Controls

Omar Khattab

Counsel

Mohammad Abandah

Chief Legal & Complinace Officer, Middle East

Lena Karaoghlanian, CAMS

Special Investigations Unit Lead | Sr. Financial Crime Investigator

Lucian Crisan

Director of Operations and Regulatory Compliance

Wissal Karmouchi

Finance Reporting and Compliance Manager

Ausra Gedminaite Gavric

Advisory Board Member, The Payments Association & former Europe MD, Ripple

Sarfraz Gill

Chief Compliancce Officer

Siobhan whitehouse

Director of Risk & Compliance and MLRO

Nashmia Raad Minto

General Manager Compliance - Corporate Assurance

"What an absolute privilege to moderate tonight’s AML Watcher event in Dubai - surrounded by brilliant minds, powerful discussions, and an audience truly engaged in the fight against financial crime. A huge thank you to the incredible lineup of speakers who brought their expertise to the table, and to everyone who participated with such passion."

– Oonagh Van Den Berg

Watchers' Enclave
Singapore

About Watchers' Enclave

Why Attend?

Futuristic Compliance in a Digital World: Leveraging Accurate AML Data for ASEAN Financial Hubs