Fraud & Financial Crime Asia 2021

Regulation Asia hosted its inaugural Fraud & Financial Crime Asia 2021 summit over three days from 21-23 July, featuring over 65 speakers on topics including fraud, sanctions, digital identity, cybercrime, data analytics, shell companies, human trafficking, environmental crime, capital markets crime, culture & conduct, cryptocurrency, CBDCs and DeFi.

Over the three days, we saw over 1,400 attendees participate in the event.

We would like to thank our speakers, sponsors, supporting organisations, and attendees for making Fraud & Financial Crime Asia 2021 a successful event.

The recordings for each day’s sessions are available at the below links for on-demand viewing.

Lead sponsors


Associate sponsors

Supporting Organisations

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