Events

Upcoming Events

GARP Virtual Risk Convention

22-24 February 2021, Singapore

This Virtual Risk Convention will be a dynamic, live virtual event focused on the challenges and opportunities facing risk managers at this pivotal time. Featuring three days of learning, discussion, innovation, and collaboration under the theme "Rise to the Moment," the Convention will bring together the leading risk managers in the world. Use promo code REGASIA15 and get 15% off.

Event Page

Financial Market Conduct in Australia: A Masterclass in Surveillance

24 February 2021, 2PM SYD/MEL

In this webinar, our panelists will discuss the latest approaches to financial market conduct surveillance in Australia, with a focus on technology and the use of multiple data sources and AI to help future-proof against misconduct risk.

Register to attend

Past Events

APAC Financial Crime Outlook 2021: Banking on Uncertainty

4 February 2021

Watch Recording

Asian Financial Forum 2021 Online

18-19 January 2021, Singapore

Event Page

Corporate Governance, Risk Management and RegTech: What’s Ahead for Asian Markets?

14 January 2021, online

Event Page

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] or Charmaine Athaide on [email protected] for more information about our events or if you'd like your event featured.

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