Upcoming Events
GARP Virtual Risk Convention
22-24 February 2021, Singapore
This Virtual Risk Convention will be a dynamic, live virtual event focused on the challenges and opportunities facing risk managers at this pivotal time. Featuring three days of learning, discussion, innovation, and collaboration under the theme "Rise to the Moment," the Convention will bring together the leading risk managers in the world. Use promo code REGASIA15 and get 15% off.
Event PageFinancial Market Conduct in Australia: A Masterclass in Surveillance
24 February 2021, 2PM SYD/MEL
In this webinar, our panelists will discuss the latest approaches to financial market conduct surveillance in Australia, with a focus on technology and the use of multiple data sources and AI to help future-proof against misconduct risk.
Register to attendPast Events
APAC Financial Crime Outlook 2021: Banking on Uncertainty
4 February 2021
Watch RecordingAsian Financial Forum 2021 Online
Corporate Governance, Risk Management and RegTech: What’s Ahead for Asian Markets?
14 January 2021, online
Event PageWEBINAR: A DATA FIRST APPROACH TO CREDIT RISK MANAGEMENT
WEBINAR: ADVANCING AUSTRALIA’S AML AGENDA
Webinar: A Deep Dive into Australia’s Financial Crime Landscape
Webinar: Due Diligence in the Era of Sustainability
RegTech Asia Summit
Webinar: Financial Crime and Covid-19: Typologies, Investigations, Enforcement
15 July 2020
Watch recordingWebinar: Perspectives from Asia on the Shifting Landscape for Financial Crime
24 June 2020
Watch recordingWebinar: Tightening the Shareholder Disclosure Noose
Webinar: The Futures of Payments and the ISO 20022 Transition
14 May 2020
Watch recordingWebinar: Stress-testing the coronavirus: Black Swans and Grey Rhinos
23 April 2020
Watch recordingWebinar: Managing Financial Crime in the Age of Digital Banking
18 March 2020
Watch recordingWebinar: Building ‘Smart’ Sanctions Strategies for Financial Institutions
19 February 2020
Watch recordingRegulation Asia Awards for Excellence 2019 Ceremony
WEBINAR: REAL-TIME DIGITAL KYC
28 August 2019
Watch RecordingWebinar: Innovation and the fight against financial crime
25 July 2019
Watch RecordingWebinar: Intelligent Automation for Effective AML
Regulation Asia Awards for Excellence 2018 Ceremony
13 November 2018, Singapore
Results AnnouncementWebinar: 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 GuideOTC Derivatives Summit Asia
16 March 2017, Singapore
Download Event GuideBuy-Side Regulation Asia
1 December 2016, Hong Kong
Download AgendaIndia Regulatory Summit
OTC Derivatives Summit Asia
25 February 2016, Singapore
Download Event GuideIndia Regulatory Summit
10 March 2015, Mumbai
Download Event GuideContact
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.
