Webinars

Upcoming Webinars

THE RISE OF MONEY MULING IN ASIA’S NEW DIGITAL NORMAL

Wednesday 23 June 2021 | 11am HK/SG

In this webinar, our panel of experts will delve into why the detection of money mule activity has become so essential to curbing financial crime and explore the unique challenges and specific issues mule activity presents to financial institutions across Asia. Register to attend

Hosted by Regulation Asia and Nice Actimize

PERSPECTIVES FROM ASIA ON HARMONISING OTC DERIVATIVES REPORTING

Thursday 8 July 2021 | 2pm HK/SG | 4pm AEST

In this webinar, our panel of experts will discuss how firms can navigate the inherent regulatory burden and reporting challenges across multiple markets, product lines, and asset classes, and look at best practices for streamlining trade and transaction reporting processes to ensure accuracy, completeness and timeliness of data. Register to attend

Hosted by Regulation Asia and Bloomberg

Past Webinars & Videos

EVOLVING CAPITAL MARKETS: A NEW NORMAL FOR CORPORATE ACTIONS

In this webinar, we 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 Open in new window

Hosted by Regulation Asia and IHS Markit on 1 June 2021

Combatting Proliferation Finance: New Challenges, New Tools

In this webinar we 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. Open in new window

Hosted by Regulation Asia and Refinitiv on 27 May 2021

APAC REGULATORY HORIZON: A THREE YEAR VIEW

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. Open in new window

Hosted by Regulation Asia and Fenergo on 11 May 2021

LIBOR Transition: Time for Action

In this webinar, our speakers discuss the considerations and challenges FIs still need to address, and more importantly, how to address them with the sense of urgency that is now required. Open in new window

Hosted by Regulation Asia and Bloomberg on 13 April 2021

Culture and Conduct: What Does Good Look Like? A Singapore Perspective

In this webinar, our panelists discuss the new capabilities, metrics and monitoring tools Singapore financial institutions are looking to develop to monitor behaviour, measure conduct risk and evaluate success. Open in new window

Hosted by Regulation Asia and Nice Actimize on 31 March 2021

FINANCIAL MARKET CONDUCT IN AUSTRALIA: A MASTERCLASS IN SURVEILLANCE

In this webinar, our panellists 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. Open in new window

Hosted by Regulation Asia and NICE Actimize on 24 February 2021

APAC FINANCIAL CRIME OUTLOOK 2021: BANKING ON UNCERTAINTY

In this webinar, our panellists discuss the emerging trends and technological advances in financial crime management that will be in focus in the year ahead, as financial crime reaches new levels of sophistication. Open in new window

Hosted by Regulation Asia and Refinitiv on 4 February 2021

A DATA FIRST APPROACH TO CREDIT RISK MANAGEMENT

In this webinar, our panellists discuss APAC regulatory expectations on mitigating credit risk through lending practices and collateral management. Open in new window | Read article

Hosted by Regulation Asia and Broadridge on 18 November 2020

ADVANCING AUSTRALIA’S AML AGENDA

In this webinar, our panellists discuss the evolution of typologies and it’s use by reporting entities to enhance AML programmes and monitoring systems to detect suspicious activity. Open in new window | Read article

Hosted by Regulation Asia and NICE Actimize on 4 November 2020

A DEEP DIVE INTO AUSTRALIA’S FINANCIAL CRIME LANDSCAPE

In this webinar, our panellists take a deep dive into Australia’s financial crime landscape, considering recent regulatory and cultural drivers, and how financial institutions are responding to new and incumbent AML and fraud threats. Open in new window

Hosted by Regulation Asia and NICE Actimize on 14 October 2020

DUE DILIGENCE IN THE ERA OF SUSTAINABILITY

In this webinar, our expert panellists discussed how due diligence practices are evolving for FIs and corporates to include ESG factors, including the use of data, ESG rating scores and other tools. Open in new window

Hosted by Regulation Asia and Refinitiv on 30 September 2020

FINANCIAL CRIME AND COVID-19: TYPOLOGIES, INVESTIGATIONS, ENFORCEMENT

In this webinar, our panellists discussed some of the new typologies that have emerged during the Covid-19 crisis, the indicators that can help financial institutions flag potential risks, and the steps they should take in investigations. Open in new window

Hosted by Regulation Asia and Nice Actimize on 15 July 2020

PERSPECTIVES FROM ASIA ON THE SHIFTING LANDSCAPE OF FINANCIAL CRIME

In this webinar, our expert panel considered the global and region-specific factors that contribute to heightened financial crime and AML risk amid the ongoing pandemic, highlighting the immediate steps FIs can take to enable smarter and faster decision-making and reduce risk. Open in new window

Hosted by Regulation Asia and Nice Actimize on 24 June 2020

TIGHTENING THE SHAREHOLDER DISCLOSURE NOOSE: PERSPECTIVES FROM ASIA

In this webinar, our expert panel explored how firms can tactically and strategically cope with increasingly complex shareholding disclosure requirements – including the steps firms should take to achieve coordination, efficiency, and reliability in their compliance processes. Open in new window

Hosted by Regulation Asia and AxiomSL on 28 May 2020

MT TO MX: PERSPECTIVES FROM ASIA ON THE FUTURE OF PAYMENTS AND THE TRANSITION TO ISO 20022

In this webinar, our panel of experts delved into the different approaches and deployment models institutions are adopting to tackle operational and integration issues, as they seek to achieve coordination, efficiency, and reliability in their transition to ISO 20022. Open in new window

Hosted by Regulation Asia and Finastra on 14 May 2020

Stress-testing the Coronavirus: Black Swans and Grey Rhinos

In this webinar, our expert panel will examine scenario-modelling, stress-testing and reporting tools available to financial institutions alike to provide deeper and more dynamic insights into the risks they face amid the ongoing coronavirus crisis. Open in new window

Hosted by Regulation Asia and Wolters Kluwer on 23 April 2020

Managing Financial Crime in the Age of Digital Banking

In this webinar, we examined financial crime compliance challenges, exploring lessons from the new class of digital-only banks – from establishing digital identity verification and screening programmes, building robust and reliable operating models, and ensuring adequate control mechanisms. Open in new window

Hosted by Regulation Asia and Refinitiv on 18 March 2020

BUILDING ‘SMART’ SANCTIONS STRATEGIES FOR FINANCIAL INSTITUTIONS

In this webinar, we explored the challenges and approaches to building an effective sanctions compliance strategy and regime, from screening clients, ensuring accurate identification of in-scope entities and related activities, to dealing with rapidly evolving and fragmented sanctions regimes. Open in new window

Hosted by Regulation Asia and SIX on 19 February 2020

REAL-TIME DIGITAL KYC: TAKING CUSTOMER DUE DILIGENCE TO THE NEXT LEVEL

In this webinar, Regulation Asia explores the benefits a continuous, digital KYC process can bring to a financial institution and its ability to comply with new and existing regulatory obligations, drawing from real examples selected from Fenergo’s Global Client Working Groups. Open in new window

Hosted by Regulation Asia and Fenergo on 28 August 2019

Innovation and the fight against financial crime

The UN estimates that only 1% of the $1.5 trillion in criminal funds flowing through the financial system every year are detected and dealt with. This webinar leverages on findings from recent Refinitiv research to understand the blockers that hinder the adoption of new technologies in financial crime compliance programmes and what financial institutions can do to overcome the challenges. Open in new window

Hosted by Regulation Asia and Refinitiv on 25 July 2019

Intelligent Automation for Effective AML

As financial crime continues to flourish and reach new levels of sophistication, financial institutions can often be hamstrung by fragmented, mostly manual AML approaches, forced to work with inefficient legacy systems and often overlapping tools to accomplish their goals. This webinar explores how firms can achieve efficiency and effectiveness in the fight against financial crime. Open in new window

Hosted by Regulation Asia and Nice Actimize on 30 April 2019

WHERE’S THE RISK? QUALIFYING AND VALUING ICO OPPORTUNITIES

This webinar touched on the state of ICO regulation in Asia and the core challenges of ultimate responsibility and remedial actions by investors. Through the lens of experienced investors and advisors, our expert panel discussed how to qualify and value ICO opportunities, highlighting the risks and red flags investors need to be wary of along the way. Open in new window

Hosted by Regulation Asia on 21 June 2018

The Rise of Client Tax Reporting in Asia

Given CRS, FATCA and other information sharing arrangements aimed at countering tax evasion across the region, tax transparency and reporting is quickly becoming a hot trigger issue, and an increasingly relevant source of risk for clients. This event explores how financial institutions can act to ensure that their people, policies and systems are in place to support client tax reporting needs. Open in new window

Hosted by Regulation Asia and BearingPoint on 7 June 2018

Compliance by Design – New Governance, Risk and Compliance Models

For more than a decade, financial institutions have been dealing with increasingly complex regulation which has led to a surge in compliance costs. This event explores Asia's unique regulatory challenges and its place in a global context, answering key questions including how to address today's regulatory issues and improve efficiency through innovation. Open in new window

Hosted by Regulation Asia and Appway on 24 May 2018

Contact

Please contact Nick Wakefield on [email protected] for more information about our webinars or if you'd like our help with a webinar of your own.

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