webinars

WEBINAR

Measuring What Matters: Harm, Metrics and the Future of AML Effectiveness in Asia-Pacific

Jun 17, 2026

This webinar will go beyond traditional metrics to critically examine whether current frameworks capture real-world impact. We will explore how ‘harm’ can be better defined and measured, and how AI and advanced analytics can provide a more meaningful assessment of structural disruption, moving the industry from measuring activity to verifying impact.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Beyond the Headlines: What APAC’s AML Enforcement Is Signalling

May 28, 2026

This session will examine what recent AML enforcement actions across Asia are signalling about the direction of supervision. Drawing on cases from key financial centres, it will explore how institutions are being assessed on the effectiveness of their customer risk management, from data integrity and risk assessment design to refresh cycles and governance accountability.

Hosted by Regulation Asia and Fenergo

WEBINAR

Capital in the Crossfire: Sanctions, Indirect Exposure and the New Geopolitics of Financial Risk

May 12, 2026

In this webinar, we explore how sanctions risk in 2026 is becoming more complex and embedded within financial markets, and how institutions can navigate evolving frameworks, identify indirect exposures, and strengthen governance to meet rising expectations across APAC.

Hosted by Regulation Asia and SIX

WEBINAR

Beyond Words: AI, Local Languages and the Next Frontier of Communications Surveillance in 2026

Apr 1, 2026

This session examines the key challenges in the communications surveillance function at financial institutions, exploring practical strategies and modern technologies, including AI, that can help firms build a more effective and efficient framework that satisfies regulatory expectations.

Hosted by Regulation Asia and Shield