Events

Upcoming Events

Following the Money: Overcoming Obstacles in Source of Wealth Checks

21 October 2021 | Hosted by Regulation Asia & Refinitiv

In this webinar, we discuss the challenges APAC banks face when conducting SoW checks, and best practices for addressing these challenges, including the sources of information that can be useful for corroboration. Our panellists will also discuss the need to gain efficiency in due diligence processes, as well as the importance of human intervention to obtain difficult-to-access information.

Register now

Hong Kong Fintech Week

1-5 November 2021

Co-organised by InvestHK, the HKMA, the SFC and the IA, and supported by the FSTB, Hong Kong FinTech Week is now in its sixth year. The event will feature over 250 speakers, important announcements, and panel sessions covering all aspects of financial technology. Last year's fully virtual event drew over 1.2 million viewers.

Register now

Singapore Fintech Festival – Hybrid Event

8-12 November 2021

Join this week-long celebration of FinTech online or in-person to forge business partnerships, network with peers and hear from industry leaders. Attend global satellite and industry events and listen to global experts discuss how Web 3.0 and key technological advances will power the future of financial services in the coming decade.

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ESG Technology & Data Asia

25 November 2021 | Hosted by Regulation Asia

In most APAC jurisdictions, new requirements are being introduced to ensure financial institutions suitably account for ESG factors in all aspects of their business. This event will bring together industry experts to provide a comprehensive view of the evolving regulatory landscape in APAC, tackle the most pressing issues around disclosure requirements, and navigate the data and technology challenges needed to manage ESG risk.

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Past Events

Webinar: MITIGATING THE FRAUD THREAT AT APAC FINANCIAL INSTITUTIONS

29 September 2021

Watch recording

Webinar: Financial Crime Risk Management in 2022 & Beyond

25 August 2021

Watch recording

Fraud & Financial Crime Asia 2021

WEBINAR: PERSPECTIVES FROM ASIA ON HARMONISING OTC Derivatives REPORTING

8 July 2021

Watch recording

WEBINAR: THE RISE OF MONEY MULING IN ASIA’S NEW DIGITAL NORMAL

23 June 2021

Watch recording

WEBINAR: EVOLVING CAPITAL MARKETS: A NEW NORMAL FOR CORPORATE ACTIONS

1 June 2021

Watch recording

WEBINAR: Combatting Proliferation Finance: New Challenges, New Tools

27 May 2021

Watch recording

WEBINAR: APAC REGULATORY HORIZON: A THREE YEAR VIEW

11 May 2021

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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

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

24 February 2021

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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

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

24 June 2020

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Webinar: Tightening the Shareholder Disclosure Noose

Webinar: The Futures of Payments and the ISO 20022 Transition

14 May 2020

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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

WEBINAR: REAL-TIME DIGITAL KYC

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: QUALIFYING AND VALUING ICO OPPORTUNITIES

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

Contact

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

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