Upcoming Events
Digital Assets Asia 2024
27 March 2024, In-Person, Hong Kong
In the high-stakes world of finance, tokenisation is the buzzword on everyone’s lips, signalling a seismic shift set to redefine financial market by 2030. Beyond the headlines, the story dives deeper from risk through to liquidity, market infrastructure and security are just some of the looming questions mark over the emerging ecosystem.
This event is designed to encourage engagement, knowledge-sharing, and networking among attendees. It provides an effective way to explore the complexities and opportunities of tokenisation including interoperability, blockchain analysis, AML, taxation, CBDCs, stablecoins, asset management, digital identity, and many more.
Fraud & Financial Crime Asia 2024
21 May 2024, In-Person, Singapore
Returning in its fourth year, Fraud & Financial Crime Asia 2024 invites industry experts, policymakers and technologists to prepare ahead for the prevention, detection, and response to financial crime and compliance risks. We will delve into a comprehensive discussion of the rapidly changing landscape, emerging technologies and illegal activities, as well as the industry initiatives to combat illicit conduct.
This event will deep dive into 4 streams including retail and corporate banking, capital markets, private banking & wealth.
Past Events
Regulation Asia Awards for Excellence 2023
Fraud & Financial Crime Asia 2023
Pitch! Regtech
25 May 2023, In-person, Swissôtel The Stamford Singapore
See agenda/speakersDigital Assets Asia 2023
Regulation Asia Awards for Excellence 2022
ESG Risk & Investment Asia 2022
EMERGING RISKS AND TYPOLOGIES IN CRYPTO CRIME
30 September 2022, In-person, The Westin Singapore
Recap article (in production)DETECTING AND DISRUPTING MONEY LAUNDERING IN CAPITAL MARKETS
16 September 2022, In-person, InterContinental Sydney
Recap articleFraud & Financial Crime Asia 2022
RegTech Asia Summit 2022
Crypto Regulation Asia Summit 2022
Ceremony: Regulation Asia Awards for Excellence 2021
9 December 2021, Virtual
Results announcementESG Technology & Data Asia 2021
Fraud & Financial Crime Asia 2021
Ceremony: Regulation Asia Awards for Excellence 2020
15 December 2020, Virtual
Results announcementRegTech Asia Summit 2020
Ceremony: Regulation Asia Awards for Excellence 2019
Ceremony: Regulation Asia Awards for Excellence 2018
13 November 2018, Singapore
Results AnnouncementRisk Data Summit 2017
26 June 2017, Hong Kong
Download Event GuideOTC Derivatives Summit Asia 2017
16 March 2017, Singapore
Download Event GuideBuy-Side Regulation Asia Summit 2016
1 December 2016, Hong Kong
Download AgendaIndia Regulatory Summit 2016
OTC Derivatives Summit Asia 2016
25 February 2016, Singapore
Download Event GuideIndia Regulatory Summit 2015
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.