Events

19 February 2020, 3pm SGT / HKT

In this webinar, a panel of experts will explore the challenges and approaches to building an effective sanctions compliance strategy and regime, from screening clients, ensuring accurate identification of in-scope entities and related activities, to dealing with rapidly evolving and fragmented sanctions regimes.

19 – 20 February 2020, Jakarta

This event brings together banking professionals from across Indonesia to showcase new innovations, challenge the status quo and explore growth potential.

27-28 February 2020, Seoul

This two-day event, hosted by the Korean Corporate Governance Service in partnership with KRX, will provide best practice guidance, policy updates and insights from industry leaders on corporate governance developments. Non-ICGN member delegates can use the code SE20RA for a discount

1-2 March 2020, Dubai

This two-day event brings together regulatory and financial crime compliance professionals to learn about the latest trends impacting the AML landscape.

17-18 March 2020, Singapore

This flagship annual event brings together the sell-side, buy-side, regulators, law firms, consultants and media to meet and discuss important issues and challenges impacting technology and operations in financial services.

24-26 March 2020, Singapore

Money20/20 is one of the largest global events focused on payments and financial services innovation for connected commerce at the intersection of mobile, retail, marketing services, data and technology. Register with the code MP20REG for $250 off.

12-13 May 2020, London

This conference allows participants to exchange best practice and gain insight into some of the latest industry trends and developments and meet with the global compliance community all in one place. Over 200 delegates from 140 companies in 30 countries attended ICA's Annual Conference last year.

28-30 May 2020, Seoul

This three day event is hosted by Korea's FSC to promote fintech and innovation in the financial industry. Last year, the event was attended by more than 10,000 people and attracted about KRW 30 billion worth of investment in fintech businesses.

2-6 November 2020, Hong Kong - Greater Bay Area

This week-long event is considered one of Asia's leading fintech conferences, expected to draw over 12,000 executives from more than 60 countries this year. More than 200 exhibitors and 20 international delegations will also participate.

13 November 2019, Singapore

28 August 2019

25 July 2019

13 November 2018, Singapore

21 June 2018