Upcoming Events
Webinar: AI & FINANCIAL CRIME IN 2022 & BEYOND
25 August 2021
In this webinar, we unveil the findings of a new research study exploring the opportunities and threats in the adoption of AI/ML for the detection and prevention of financial crime in Asia.
Register nowASIFMA Compliance Week, Online
7-10 September 2021
ASIFMA will be hosting this four day virtual event for compliance, “designed by the industry for the industry” where the industry (sell-side, buy-side, regulators, law firms, consultants, and media) come together once a year to meet and discuss important issues impacting this area.
Register nowFixed Income & FX Leaders Summit APAC – Mandarin Oriental, Singapore
29-30 September 2021
This two day in person event is focussed on bringing together the entire value chain of Fixed Income - the buyside, the regulators, the sellside, the technology providers, associations and the media community to discuss the growth of trading technology, automation and successfully overcoming market structure and regulatory challenges.
Register nowPast Events
Fraud & Financial Crime Asia 2021
21-23 July 2021
Regulation Asia hosted its inaugural Fraud & Financial Crime Asia 2021 summit over three days from 21-23 July, featuring over 65 speakers on topics including fraud, sanctions, digital identity, cybercrime, data analytics, shell companies, human trafficking, environmental crime, capital markets crime, culture & conduct, cryptocurrency, CBDCs and DeFi.
Watch recordings of all sessionsWEBINAR: PERSPECTIVES FROM ASIA ON HARMONISING OTC Derivatives REPORTING
WEBINAR: THE RISE OF MONEY MULING IN ASIA’S NEW DIGITAL NORMAL
WEBINAR: EVOLVING CAPITAL MARKETS: A NEW NORMAL FOR CORPORATE ACTIONS
WEBINAR: Combatting Proliferation Finance: New Challenges, New Tools
WEBINAR: APAC REGULATORY HORIZON: A THREE YEAR VIEW
11 May 2021
Watch recordingWEBINAR: LIBOR Transition: Time For Action
WEBINAR: Culture and Conduct: What Does Good Look Like? A Singapore Perspective
31 March 2021
Watch recordingWEBINAR: Financial Market Conduct in Australia: A Masterclass in Surveillance
24 February 2021
Watch recordingWEBINAR: APAC Financial Crime Outlook 2021: Banking on Uncertainty
WEBINAR: 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] for more information about our events or if you'd like your event featured.
