webinars

WEBINAR

Digital Trust: Developing a Modern Security Framework for the Age of AI

Jan 20, 2026

This webinar will bring together industry leaders and technology experts to explore the future of digital trust. We consider strategies for combatting AI-driven threats, examine best practices for building a robust trust and safety framework, drawing lessons from pioneering regulatory initiatives from across the APAC region.

Hosted by Regulation Asia and Sumsub

WEBINAR

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

Feb 4, 2026

This session will explore how new AI capabilities — from multilingual and GenAI models to targeted agentic workflows — can help firms reduce noise, improve risk interpretation and meet evolving regulatory expectations. It will also provide practical guidance on the data, governance and operating model foundations needed to deploy AI safely and effectively across APAC markets.

Hosted by Regulation Asia and Shield

WEBINAR

Convergence, Crisis, and Control: The New Financial Crime Equation

Feb 10, 2026

Drawing on the longitudinal findings of the 2026 AML Tech Barometer, a joint research initiative by Regulation Asia and NICE Actimize, this webinar examines how financial crime has converged, why many established operating models are under strain, and what now distinguishes institutions that are adapting effectively from those falling behind. It also considers how regulatory expectations are evolving, with growing emphasis on demonstrable, real‑world effectiveness rather than compliance in form alone.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Cloud, Cost, and Compliance: Solving Tomorrow’s AML Challenges

Nov 19, 2025

In this webinar, we discuss how cloud technology has been reshaping the AML landscape, enabling financial institutions to overcome the limitations of legacy systems and harness the full potential of AI. We’ll explore how cloud platforms are driving operational efficiency, enhancing detection capabilities, and addressing the regulatory challenges unique to APAC’s diverse and fragmented landscape.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

The New KYB Imperative: From Periodic Reviews to Real-Time Monitoring in APAC

Sep 24, 2025

In this webinar, we will bring together industry experts to discuss the shift in the financial industry from static due diligence to dynamic, continuous monitoring, and how firms are building a robust KYB framework that satisfies regulators, enhances efficiency, and effectively mitigates emerging risks.

Hosted by Regulation Asia and Know Your Customer