Events

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 now

ASIFMA 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 now

Fixed 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 now

Past 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 sessions

WEBINAR: PERSPECTIVES FROM ASIA ON HARMONISING OTC Derivatives REPORTING

8 July 2021

Watch recording

WEBINAR: THE RISE OF MONEY MULING IN ASIA’S NEW DIGITAL NORMAL

23 June 2021

Watch recording

WEBINAR: EVOLVING CAPITAL MARKETS: A NEW NORMAL FOR CORPORATE ACTIONS

1 June 2021

Watch recording

WEBINAR: Combatting Proliferation Finance: New Challenges, New Tools

27 May 2021

Watch recording

WEBINAR: APAC REGULATORY HORIZON: A THREE YEAR VIEW

11 May 2021

Watch recording

WEBINAR: LIBOR Transition: Time For Action

13 April 2021

Watch recording

WEBINAR: Culture and Conduct: What Does Good Look Like? A Singapore Perspective

31 March 2021

Watch recording

WEBINAR: Financial Market Conduct in Australia: A Masterclass in Surveillance

24 February 2021

Watch recording

WEBINAR: APAC Financial Crime Outlook 2021: Banking on Uncertainty

4 February 2021

Watch Recording | Read article

WEBINAR: A Data First Approach to Credit Risk Management

18 November 2020

Watch recording | Read article

WEBINAR: Advancing Australia’s AML Agenda

4 November 2020

Watch recording | Read article

Webinar: A Deep Dive into Australia’s Financial Crime Landscape

14 October 2020

Watch recording

Webinar: Due Diligence in the Era of Sustainability

30 September 2020

Watch recording

RegTech Asia Summit

2-3 September 2020, Online Summit

Event page | Watch recordings

Webinar: Financial Crime and Covid-19: Typologies, Investigations, Enforcement

15 July 2020

Watch recording

Webinar: Perspectives from Asia on the Shifting Landscape for Financial Crime

24 June 2020

Watch recording

Webinar: Tightening the Shareholder Disclosure Noose

Webinar: The Futures of Payments and the ISO 20022 Transition

14 May 2020

Watch recording

Webinar: Stress-testing the coronavirus: Black Swans and Grey Rhinos

23 April 2020

Watch recording

Webinar: Managing Financial Crime in the Age of Digital Banking

18 March 2020

Watch recording

Webinar: Building ‘Smart’ Sanctions Strategies for Financial Institutions

19 February 2020

Watch recording

Regulation Asia Awards for Excellence 2019 Ceremony

13 November 2019, Singapore

Results Announcement | Photos

WEBINAR: REAL-TIME DIGITAL KYC

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 for Excellence 2018 Ceremony

13 November 2018, Singapore

Results Announcement

Webinar: 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 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

Contact

Please contact Nick Wakefield on [email protected] for more information about our events or if you'd like your event featured.

To Top
Share via
Copy link
Powered by Social Snap