Reducing AML False Positives with AI | 10DX FraudSense Singapore Roundtable 2026

Roundtable Overview

Singapore banks are under sustained scrutiny following the 2023 money laundering cases. The pressure is no longer just on detection coverage, but on proving that lower alert volumes reflect real optimisation, not weaker controls. Legacy rule-based systems continue to generate noise that analysts cannot clear. This roundtable examines what machine learning is delivering in production AML environments, and where current systems are still falling short.

Closed-Door Discussion

Chatham House Rule

Peer-Driven

Pitch-Free

Discussion Points

How banks are deploying AI to reduce false positives without weakening detection, and what MAS expects when alert volumes fall.

Is the false positive problem a tuning issue, or a structural limit requiring a fundamentally different, model-driven approach?

Where AI-driven decisions are creating a new regulatory risk when explainability cannot keep pace with alert suppression.

Agenda

1815 - 1900

Arrival and Networking
Guests arrive and are welcomed into an informal reception ahead of the evening's discussion. An opportunity to meet fellow attendees and build connections before the roundtable gets underway.

1900 - 2000

Roundtable Discussion and Drinks
The group moves to a seated, moderated discussion guided by a structured agenda. An open, candid conversation among peers on the evening's core themes, with room for debate and different perspectives.

2000 - 2115

Three-Course Dinner
A private dinner in an elegant setting, where conversation continues in a more relaxed environment. An opportunity to deepen connections and continue the themes of the evening over fine cuisine.

2115 - 2200

Wrap Up, Q&A and Closing DrinksThe moderator draws out key takeaways and opens the floor for final questions and reflections. The evening closes with informal drinks, allowing attendees to continue conversations and explore next steps.

Who Will Attend

Head of Financial Crime · MLRO · Head of AML Transaction Monitoring · Head of Compliance Technology · Financial Crime Operations Lead · Chief Compliance Officer

Apply to Attend

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

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Get involved

10DX Financial Crime sessions are built for candid, peer-level discussion among senior fraud, financial crime and compliance leaders at banks, fintechs and payment providers. If you would like to join an upcoming roundtable, or co-host a session, get in touch.