Events

Upcoming Events

BORDERLESS WORLD: AI & FINANCIAL CRIME IN 2023 & BEYOND

WEBINAR | 12 DECEMBER 2022 | 2PM SINGAPORE / HONG KONG | 5PM SYDNEY

In this webinar, Regulation Asia and NICE Actimize unveil the findings of our second annual study, the AML Tech Barometer, which explored emerging financial crime priorities for financial institutions based on input from around 200 practitioners in APAC.

Register to attend

Past Events

Regulation Asia Awards for Excellence 2022

22 November 2022, Singapore In-person

Results announcement | Video Recap | Photo Gallery

ESG Risk & Investment Asia 2022

5 October 2022, Virtual

See agenda/speakers | Watch on-demand

EMERGING RISKS AND TYPOLOGIES IN CRYPTO CRIME

30 September 2022, In-person, The Westin Singapore

Recap article (in production)

DETECTING AND DISRUPTING MONEY LAUNDERING IN CAPITAL MARKETS

16 September 2022, In-person, InterContinental Sydney

Recap article (in production)

Fraud & Financial Crime Asia 2022

13 - 14 July 2022, Virtual & In-person

Website | Watch On-demand

RegTech Asia Summit 2022

27 & 28 April 2022, Virtual

Watch on-demand

Crypto Regulation Asia Summit 2022

24 February 2022, Virtual

Watch on-demand

Ceremony: Regulation Asia Awards for Excellence 2021

9 December 2021, Virtual

Results announcement

ESG Technology & Data Asia 2021

25 November 2021, Virtual

Watch on-demand

Fraud & Financial Crime Asia 2021

21-23 July 2021, Virtual

Watch on-demand

Ceremony: Regulation Asia Awards for Excellence 2020

15 December 2020, Virtual

Results announcement

RegTech Asia Summit 2020

2-3 September 2020, Virtual

Event page | Watch recordings

Ceremony: Regulation Asia Awards for Excellence 2019

13 November 2019, Singapore

Results Announcement | Photos

Ceremony: Regulation Asia Awards for Excellence 2018

13 November 2018, Singapore

Results Announcement

Risk Data Summit 2017

26 June 2017, Hong Kong

Download Event Guide

OTC Derivatives Summit Asia 2017

16 March 2017, Singapore

Download Event Guide

Buy-Side Regulation Asia Summit 2016

1 December 2016, Hong Kong

Download Agenda

India Regulatory Summit 2016

10 March 2016, Mumbai

Download Event Guide

OTC Derivatives Summit Asia 2016

25 February 2016, Singapore

Download Event Guide

India Regulatory Summit 2015

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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