webinars

WEBINAR

Navigating APAC Derivatives Reporting Rewrites in 2024 and Beyond

Jan 25, 2024

In this webinar, we explore the key changes to derivatives reporting requirements, the key decisions that firms need to make, and practical implementation challenges we face. Our panellists will also discuss different implementation approaches, the steps firms can take to facilitate a smooth transition, and industry best practices on workflows, technology deployment, and system change.

Hosted by Regulation Asia and Broadridge

WEBINAR

FinCrime 2024 & Beyond: New Frontiers and Emerging Trends in Detection and Prevention

Dec 12, 2023

Join us in this webinar, where we share the findings of new research by Regulation Asia and NICE Actimize to shed light on these emerging threats and the action being taken by the industry in response. The annual AML Barometer study taps into the expertise of over 250 professionals across APAC to provide a snapshot of regional challenges, priorities and advances.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Harnessing Advanced Enterprise Risk Strategies to Redefine And Mitigate Financial Crime Risk

Aug 29, 2023

In this webinar, our panel will discuss the global outlook for financial crime risk management and related regulatory reforms, and the path forward to enhance effectiveness using an enterprise-wide approach, advancedanalytics and AI tools. We will also discuss the role of internal controls and good governance in creating culture of compliance and ethical conduct.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Combatting Asia’s Fraud Epidemic: Navigating Liability Shifts, New Obligations, and Data-driven Countermeasures

Jul 19, 2023

In this webinar, the panel of experts will discuss these issues amid an evolving landscape as well as the proactive fraud detection and prevention strategies FIs are using, leveraging advanced technologies and greater industry collaboration. We explore how FIs can mitigate risk, protect their customers, and contribute to a more secure financial landscape in APAC.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Heightened Expectations: Sales & Suitability in the Digital Era

May 23, 2023

In this webinar, we discuss regulatory expectations on financial product sales in APAC, the measures and controls firms should have to prevent mis-selling and abusive conduct, and the steps they should take to ensure compliance with suitability requirements across the region.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Tools of the Trade: Boosting Transaction Monitoring Effectiveness

Apr 4, 2023

In this webinar, we discuss ways to maximise transaction monitoring efficiency and effectiveness, improve the detection of suspicious activity, and speed up investigations.

Hosted by Regulation Asia and NICE Actimize