Events

23 August 2022, Virtual

In this webinar, our panel will consider recent regulatory and policy initiatives, how these are impacting the investment climate and contributing to market growth, and the challenges and opportunities for foreign firms.

30 August 2022, Virtual

In this webinar, our panellists will discuss the key financial crime threats the industry faces – with a focus on money mules, authorised push payment fraud, social engineering, and account takeover. We will also discuss the measures needed to counter these threats, and ensure effectiveness in your approach.

9 September 2022, Virtual

In this webinar, our panellists will discuss the tools, controls and procedures firms should have in place to effectively cover all communications channels in their surveillance programmes, not only to meet regulatory expectations but to help prevent and detect misconduct.

05 October 2022, Virtual

This event hosted by Regulation Asia, will bring together industry experts to provide a comprehensive view of the evolving ESG landscape in APAC, and the best practices and tools firms are putting in place to address ESG risks.

13 - 14 July 2022, Virtual & In-person

27 & 28 April 2022, Virtual

24 February 2022, Virtual

9 December 2021, Virtual

25 November 2021, Virtual

15 December 2020, Virtual

26 June 2017, Hong Kong

16 March 2017, Singapore

1 December 2016, Hong Kong

10 March 2016, Mumbai

25 February 2016, Singapore