Upcoming Events

The Big Compliance Festival 2021

22 April | 29 April | 6 May | 13 May | 20 May

This online event organised by ICA brings together regulatory and financial crime compliance professionals over five weeks to hear from industry experts on how compliance can lead businesses into the future. Use the code "RegAsia10" for a 10% discount.

Event Page


6 May 2021

This webinar will provide practical insights into how asset managers are adjusting their products, processes and value propositions to ensure they are compliant with evolving sustainable finance disclosure and taxonomy requirements and meeting the increasingly demanding expectations of institutional clients.

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11 May 2021

In this webinar, we will set out a three-year regulatory roadmap and outline the steps APAC financial institutions should be taking to plan implementation efforts, with a focus on AML/KYC compliance, data privacy rules, and sustainable finance & ESG trends.

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Combatting Proliferation Finance: New Challenges, New Tools

27 May 2021

In this webinar we will discuss the recent Proliferation Finance trends and typologies, take a closer look at FATF's (Financial Action Task Force) new guidance on PF risk assessment and the practical measures financial institutions can take to address this risk.

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Korea Fintech Week 2021

26-28 May 2021

Korea Fintech Week will serve as a virtual expo of fintech solutions and knowledge-sharing opportunity for participants. The theme is “fintech and sustainable financial innovation".

Event page


1 June 2021

In this webinar, we will discuss how the evolving capital market landscape and heightened investor expectations increase the complexities of corporate actions processing and how automation reduces risk and ensures accurate and timely data.

Register to attend

Past Events

WEBINAR: LIBOR Transition: Time For Action

13 April 2021

Watch recording

WEBINAR: Culture and Conduct: What Does Good Look Like? A Singapore Perspective

31 March 2021

Watch recording

WEBINAR: Financial Market Conduct in Australia: A Masterclass in Surveillance

24 February 2021

Watch recording

WEBINAR: APAC Financial Crime Outlook 2021: Banking on Uncertainty

4 February 2021

Watch Recording | Read article

WEBINAR: A Data First Approach to Credit Risk Management

18 November 2020

Watch recording | Read article

WEBINAR: Advancing Australia’s AML Agenda

4 November 2020

Watch recording | Read article

Webinar: A Deep Dive into Australia’s Financial Crime Landscape

14 October 2020

Watch recording

Webinar: Due Diligence in the Era of Sustainability

30 September 2020

Watch recording

RegTech Asia Summit

2-3 September 2020, Online Summit

Event page | Watch recordings

Webinar: Financial Crime and Covid-19: Typologies, Investigations, Enforcement

15 July 2020

Watch recording

Webinar: Perspectives from Asia on the Shifting Landscape for Financial Crime

24 June 2020

Watch recording

Webinar: Tightening the Shareholder Disclosure Noose

Webinar: The Futures of Payments and the ISO 20022 Transition

14 May 2020

Watch recording

Webinar: Stress-testing the coronavirus: Black Swans and Grey Rhinos

23 April 2020

Watch recording

Webinar: Managing Financial Crime in the Age of Digital Banking

18 March 2020

Watch recording

Webinar: Building ‘Smart’ Sanctions Strategies for Financial Institutions

19 February 2020

Watch recording

Regulation Asia Awards for Excellence 2019 Ceremony

13 November 2019, Singapore

Results Announcement | Photos


28 August 2019

Watch Recording

Webinar: Innovation and the fight against financial crime

25 July 2019

Watch Recording

Webinar: Intelligent Automation for Effective AML

Regulation Asia Awards for Excellence 2018 Ceremony

13 November 2018, Singapore

Results Announcement


Webinar: The Rise of Client Tax Reporting in Asia

Webinar: Compliance by Design

Risk Data Summit

26 June 2017, Hong Kong

Download Event Guide

OTC Derivatives Summit Asia

16 March 2017, Singapore

Download Event Guide

Buy-Side Regulation Asia

1 December 2016, Hong Kong

Download Agenda

India Regulatory Summit

10 March 2016, Mumbai

Download Event Guide

OTC Derivatives Summit Asia

25 February 2016, Singapore

Download Event Guide

India Regulatory Summit

10 March 2015, Mumbai

Download Event Guide


Please contact Nick Wakefield on [email protected] or Charmaine Athaide on [email protected] for more information about our events or if you'd like your event featured.

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