Webinars & Videos

Upcoming Webinars

Innovation and the fight against financial crime

25 July 2019, 3pm SGT/HKT

The UN estimates that only 1% of the $1.5 trillion in criminal funds flowing through the financial ecosystem every year are detected and dealt with. Join Regulation Asia and Refinitiv as we discuss how data and technology can provide the solution.

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Past Webinars

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 in 30 April 2019

What Global Sanctions Compliance Means for Asia

In recent years, sanctions have become a much more common tool for countries to put pressure on foreign governments. The rapidly evolving sanctions regimes of OFAC, the UN, the EU, and Asian jurisdictions such as Hong Kong, Singapore and Japan have made global compliance much more complex. Moreover, sanctioned countries and beneficial owners have become less and less visible, as they hide behind complex business structures. Open in new window

Published by Regulation Asia and Nice Actimize in 7 May 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 Charmaine Athaide on charmaine@regulationasia.com for more information about our webinars or if you'd like our help with a webinar of your own.

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