Upcoming Events
The Big Compliance Festival 2021
22 April | 29 April | 6 May | 13 May | 20 May
This online event organised by ICA brings together regulatory and financial crime compliance professionals over five weeks to hear from industry experts on how compliance can lead businesses into the future. Use the code "RegAsia10" for a 10% discount.
Event PageWEBINAR: SUSTAINABLE INVESTING: MEETING NEW EXPECTATIONS
6 May 2021
This webinar will provide practical insights into how asset managers are adjusting their products, processes and value propositions to ensure they are compliant with evolving sustainable finance disclosure and taxonomy requirements and meeting the increasingly demanding expectations of institutional clients.
Register to attendAPAC REGULATORY HORIZON: A THREE YEAR VIEW
11 May 2021
In this webinar, we will set out a three-year regulatory roadmap and outline the steps APAC financial institutions should be taking to plan implementation efforts, with a focus on AML/KYC compliance, data privacy rules, and sustainable finance & ESG trends.
Register to attendCombatting Proliferation Finance: New Challenges, New Tools
27 May 2021
In this webinar we will discuss the recent Proliferation Finance trends and typologies, take a closer look at FATF's (Financial Action Task Force) new guidance on PF risk assessment and the practical measures financial institutions can take to address this risk.
Register to attendKorea Fintech Week 2021
26-28 May 2021
Korea Fintech Week will serve as a virtual expo of fintech solutions and knowledge-sharing opportunity for participants. The theme is “fintech and sustainable financial innovation".
Event pageEVOLVING CAPITAL MARKETS: A NEW NORMAL FOR CORPORATE ACTIONS
1 June 2021
In this webinar, we will discuss how the evolving capital market landscape and heightened investor expectations increase the complexities of corporate actions processing and how automation reduces risk and ensures accurate and timely data.
Register to attendPast Events
WEBINAR: LIBOR Transition: Time For Action
WEBINAR: Culture and Conduct: What Does Good Look Like? A Singapore Perspective
31 March 2021
Watch recordingWEBINAR: Financial Market Conduct in Australia: A Masterclass in Surveillance
24 February 2021
Watch recordingWEBINAR: APAC Financial Crime Outlook 2021: Banking on Uncertainty
WEBINAR: A Data First Approach to Credit Risk Management
WEBINAR: Advancing Australia’s AML Agenda
Webinar: A Deep Dive into Australia’s Financial Crime Landscape
Webinar: Due Diligence in the Era of Sustainability
RegTech Asia Summit
Webinar: Financial Crime and Covid-19: Typologies, Investigations, Enforcement
15 July 2020
Watch recordingWebinar: Perspectives from Asia on the Shifting Landscape for Financial Crime
24 June 2020
Watch recordingWebinar: Tightening the Shareholder Disclosure Noose
Webinar: The Futures of Payments and the ISO 20022 Transition
14 May 2020
Watch recordingWebinar: Stress-testing the coronavirus: Black Swans and Grey Rhinos
23 April 2020
Watch recordingWebinar: Managing Financial Crime in the Age of Digital Banking
18 March 2020
Watch recordingWebinar: Building ‘Smart’ Sanctions Strategies for Financial Institutions
19 February 2020
Watch recordingRegulation Asia Awards for Excellence 2019 Ceremony
WEBINAR: REAL-TIME DIGITAL KYC
28 August 2019
Watch RecordingWebinar: Innovation and the fight against financial crime
25 July 2019
Watch RecordingWebinar: Intelligent Automation for Effective AML
Regulation Asia Awards for Excellence 2018 Ceremony
13 November 2018, Singapore
Results AnnouncementWebinar: 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 GuideOTC Derivatives Summit Asia
16 March 2017, Singapore
Download Event GuideBuy-Side Regulation Asia
1 December 2016, Hong Kong
Download AgendaIndia Regulatory Summit
OTC Derivatives Summit Asia
25 February 2016, Singapore
Download Event GuideIndia Regulatory Summit
10 March 2015, Mumbai
Download Event GuideContact
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.
