Upcoming Events
Following the Money: Overcoming Obstacles in Source of Wealth Checks
21 October 2021 | Hosted by Regulation Asia & Refinitiv
In this webinar, we discuss the challenges APAC banks face when conducting SoW checks, and best practices for addressing these challenges, including the sources of information that can be useful for corroboration. Our panellists will also discuss the need to gain efficiency in due diligence processes, as well as the importance of human intervention to obtain difficult-to-access information.
Register nowHong Kong Fintech Week
1-5 November 2021
Co-organised by InvestHK, the HKMA, the SFC and the IA, and supported by the FSTB, Hong Kong FinTech Week is now in its sixth year. The event will feature over 250 speakers, important announcements, and panel sessions covering all aspects of financial technology. Last year's fully virtual event drew over 1.2 million viewers.
Register nowSingapore Fintech Festival – Hybrid Event
8-12 November 2021
Join this week-long celebration of FinTech online or in-person to forge business partnerships, network with peers and hear from industry leaders. Attend global satellite and industry events and listen to global experts discuss how Web 3.0 and key technological advances will power the future of financial services in the coming decade.
Register nowESG Technology & Data Asia
25 November 2021 | Hosted by Regulation Asia
In most APAC jurisdictions, new requirements are being introduced to ensure financial institutions suitably account for ESG factors in all aspects of their business. This event will bring together industry experts to provide a comprehensive view of the evolving regulatory landscape in APAC, tackle the most pressing issues around disclosure requirements, and navigate the data and technology challenges needed to manage ESG risk.
Register nowPast Events
Webinar: MITIGATING THE FRAUD THREAT AT APAC FINANCIAL INSTITUTIONS
Webinar: Financial Crime Risk Management in 2022 & Beyond
Fraud & Financial Crime Asia 2021
WEBINAR: PERSPECTIVES FROM ASIA ON HARMONISING OTC Derivatives REPORTING
WEBINAR: THE RISE OF MONEY MULING IN ASIA’S NEW DIGITAL NORMAL
WEBINAR: EVOLVING CAPITAL MARKETS: A NEW NORMAL FOR CORPORATE ACTIONS
WEBINAR: Combatting Proliferation Finance: New Challenges, New Tools
WEBINAR: APAC REGULATORY HORIZON: A THREE YEAR VIEW
11 May 2021
Watch recordingWEBINAR: 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] for more information about our events or if you'd like your event featured.
