Upcoming Events

Webinar: Building ‘Smart’ Sanctions Strategies for Financial Institutions

19 February 2020, 3pm SGT / HKT

In this webinar, a panel of experts will explore the challenges and approaches to building an effective sanctions compliance strategy and regime, from screening clients, ensuring accurate identification of in-scope entities and related activities, to dealing with rapidly evolving and fragmented sanctions regimes.

Register to Attend | Event Page

MoneyLIVE: Indonesia 2019

19 – 20 February 2020, Jakarta

This event brings together banking professionals from across Indonesia to showcase new innovations, challenge the status quo and explore growth potential.

Register to Attend | Event Page

ICGN Seoul Conference

27-28 February 2020, Seoul

This two-day event, hosted by the Korean Corporate Governance Service in partnership with KRX, will provide best practice guidance, policy updates and insights from industry leaders on corporate governance developments. Non-ICGN member delegates can use the code SE20RA for a discount

Register to Attend | Event Page

ICA Inaugural MENA Regulatory & ​Financial Crime Compliance Conference

1-2 March 2020, Dubai

This two-day event brings together regulatory and financial crime compliance professionals to learn about the latest trends impacting the AML landscape.

Register to Attend | Event Page

ASIFMA Tech and Ops Conference 2020

17-18 March 2020, Singapore

This flagship annual event brings together the sell-side, buy-side, regulators, law firms, consultants and media to meet and discuss important issues and challenges impacting technology and operations in financial services.

Register to Attend | Event Page

Money20/20 Asia

24-26 March 2020, Singapore

Money20/20 is one of the largest global events focused on payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data and technology. Register with the code MP20REG for $250 off.

Register to Attend | Event Page

ICA’s 12th Annual Conference

12-13 May 2020, London

This conference allows participants to exchange best practice and gain insight into some of the latest industry trends and developments and meet with the global compliance community all in one place. Over 200 delegates from 140 companies in 30 countries attended ICA's Annual Conference last year.

Event Page

Korea Fintech Week

28-30 May 2020, Seoul

This three day event is hosted by Korea's FSC to promote fintech and innovation in the financial industry. Last year, the event was attended by more than 10,000 people and attracted about KRW 30 billion worth of investment in fintech businesses.

Event Page

Hong Kong Fintech Week

2-6 November 2020, Hong Kong - Greater Bay Area

This week-long event is considered one of Asia's leading fintech conferences, expected to draw over 12,000 executives from more than 60 countries this year. More than 200 exhibitors and 20 international delegations will also participate.

Event Page

Singapore Fintech Festival x SWITCH

9-13 November 2020, Singapore

This week-long event is considered one of Asia's leading fintech conferences. Last year it brought together more than 60,000 participants from 140 countries to facilitate learning, deepening of tech capabilities, and partnership development.

Event Page

Past Events

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 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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