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ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024
ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024
Grand Copthorne Waterfront Hotel, Singapore
26 - 27 September 2024 | Grand Copthorne Waterfront Hotel, Singapore
26 - 27 September 2024 | Grand Copthorne Waterfront Hotel, Singapore
Here are 5 reasons you cannot afford to miss this year Summit:
1) Grow your network Expand your horizons, forge invaluable connections, and be part of a unique gathering with regulators, financial institutions, and across industries, law enforcement, academia, and other stakeholders.
2) Expert insights from industry leaders Elevate your understanding with exclusive access to our lineup of expert speakers. Our esteemed panel of industry leaders will share invaluable insights, practical strategies, and real-world experiences to empower you to tackle the most pressing challenges in compliance and financial crime. Don't miss this opportunity to learn from the best and gain a competitive edge in your field.
3) Access tailored content Dive deep into specialised content curated just for you! Gain insights tailored to your specific needs and enhance your experience with tailored contents, whether it's AML/KYC/Fraud, ESG, or corporate compliance for non-FIs.
4) Guarantee a great return on investment With budgets under pressure, we know how important it is to deliver real value to you. This summit offers affordable delegate passes, especially when you book as a group, so don’t miss this opportunity to deliver great value for money!
5) Tackle the issues that matter most Confront the pressing challenges head-on! In a world where regulatory complexities and geopolitical tensions collide, navigating the compliance landscape has never been more demanding. Join us as we dissect the latest developments and equip you with the tools to thrive amidst uncertainty.
Regulatory activity in various jurisdictions is hotting up as geopolitical turmoil shows no sign of abating, coupled with economic instability, which presents serious challenges for financial institutions. Businesses anticipate an increase in financial crime risks in the current environment. It’s an intricate mosaic of challenges where the forces of money laundering, corruption, fraud, and financial crime pose formidable threats and require compliance vigilance.
The billion-dollar money laundering case in Singapore raises questions about how illicit activity could have slipped under radar but also underscores the critical importance of robust frameworks and continuous refinement of regulations to meet compliance challenges. AI offers exciting promises in this realm but has introduced novel forms of cyber threats, data privacy, financial fraud, and other regulatory challenges at a faster pace than ever before. Making a RegTech switch is always a challenge with legacy systems, data silos, and internal collaboration roadblocks that inflate compliance tasks and costs.
Join us as we dissect the latest developments and equip you with the tools to thrive amidst uncertainty. The ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024 returns, bringing together distinguished anti-money laundering experts, chief compliance officers, regulators, and thought leaders for a day of profound discourse and networking in Singapore while navigating these challenges collectively.
From exploring the interplay between automation and fraud to delving into the intricacies of sanctions compliance, the agenda encompasses a diverse array of topics designed to empower attendees on risk management, emerging trends, and real-world compliance issues, as striking the right balance between fostering innovation and safeguarding stability remains a conundrum.
Regulatory activity in various jurisdictions is hotting up as geopolitical turmoil shows no sign of abating, coupled with economic instability, which presents serious challenges for financial institutions. Businesses anticipate an increase in financial crime risks in the current environment. It’s an intricate mosaic of challenges where the forces of money laundering, corruption, fraud, and financial crime pose formidable threats and require compliance vigilance.
The billion-dollar money laundering case in Singapore raises questions about how illicit activity could have slipped under radar but also underscores the critical importance of robust frameworks and continuous refinement of regulations to meet compliance challenges. AI offers exciting promises in this realm but has introduced novel forms of cyber threats, data privacy, financial fraud, and other regulatory challenges at a faster pace than ever before. Making a RegTech switch is always a challenge with legacy systems, data silos, and internal collaboration roadblocks that inflate compliance tasks and costs.
Join us as we dissect the latest developments and equip you with the tools to thrive amidst uncertainty. The ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024 returns, bringing together distinguished anti-money laundering experts, chief compliance officers, regulators, and thought leaders for a day of profound discourse and networking in Singapore while navigating these challenges collectively.
From exploring the interplay between automation and fraud to delving into the intricacies of sanctions compliance, the agenda encompasses a diverse array of topics designed to empower attendees on risk management, emerging trends, and real-world compliance issues, as striking the right balance between fostering innovation and safeguarding stability remains a conundrum.
Financial service, compliance and risk professionals, In-house counsel, FCC, regulators, academics, and law enforcement
Service Providers/Consultants/Law Firms
Financial service, compliance and risk professionals, In-house counsel, FCC, regulators, academics, and law enforcement
Service Providers/Consultants/Law Firms
Financial service, compliance and risk professionals, In-house counsel, FCC, regulators, academics, and law enforcement
Service Providers/Consultants/Law Firms
Financial service, compliance and risk professionals, In-house counsel, FCC, regulators, academics, and law enforcement
Service Providers/Consultants/Law Firms
TERMS AND CONDITIONS
TERMS AND CONDITIONS
TERMS AND CONDITIONS
Take a moment to review the terms and conditions for this event
APPLICABILITY - These terms and conditions apply to the supply of conferences, workshops, events and exhibitions (the “Event”) by Thomson Reuters to delegates/attendees (“you”).
PAYMENT - Payment must be received by Thomson Reuters prior to attendance at the Event.
CANCELLATION - Should you be unable to attend, a substitute delegate/attendee is always welcome at no extra cost. Alternatively, provided you notify Thomson Reuters in writing (by letter or email to (fazlan.fuad@thomsonreuters.com) 14 full days before the Event, Thomson Reuters will refund your registration fee, less a 15% administration charge with a minimum administration fee of US$50. Regrettably, no refunds will be made if less than 14 full days notice of cancellation is given. However if you cancel less than 14 full days before the Event, you may where applicable elect to receive presentation notes from the Event either electronically or in hardcopy. Thomson Reuters reserves the right to change the date, venue and/or presenters of the Event at any time and without prior notice, and in any way deemed to be in the best interests of meeting the objectives of the Event. If Thomson Reuters cancels a workshop for any reason, your remedy is limited to a refund of the registration fee.
TRAVEL AND ACCOMMODATION - You are ultimately responsible for your own travel/accommodation bookings. Should the Event be rescheduled or cancelled, no compensation for such bookings will be available.
LIMITATION OF LIABILITY - Thomson Reuters will not accept any liability for damages or loss of property or valuables belonging to any delegate/attendee attending the Event.
DISCLAIMER - Thomson Reuters accepts no responsibility for the views or opinions expressed by the presenters or any other persons at the Event.
FORCE MAJEURE - Thomson Reuters will not be liable for compensation for any matter or disruption outside its control (e.g. evacuations, road closures, bad weather, earthquake, flight cancellations or road closures).
For any registration queries, please contact Mr. Mohd Fazlan at fazlan.fuad@thomsonreuters.com
TR reserves the right to decline registrations deemed inappropriate OR if the maximum capacity for the event has been reached. All registrations will be vetted and subject to approval.
Take a moment to review the terms and conditions for this event
APPLICABILITY - These terms and conditions apply to the supply of conferences, workshops, events and exhibitions (the “Event”) by Thomson Reuters to delegates/attendees (“you”).
PAYMENT - Payment must be received by Thomson Reuters prior to attendance at the Event.
CANCELLATION - Should you be unable to attend, a substitute delegate/attendee is always welcome at no extra cost. Alternatively, provided you notify Thomson Reuters in writing (by letter or email to (fazlan.fuad@thomsonreuters.com) 14 full days before the Event, Thomson Reuters will refund your registration fee, less a 15% administration charge with a minimum administration fee of US$50. Regrettably, no refunds will be made if less than 14 full days notice of cancellation is given. However if you cancel less than 14 full days before the Event, you may where applicable elect to receive presentation notes from the Event either electronically or in hardcopy. Thomson Reuters reserves the right to change the date, venue and/or presenters of the Event at any time and without prior notice, and in any way deemed to be in the best interests of meeting the objectives of the Event. If Thomson Reuters cancels a workshop for any reason, your remedy is limited to a refund of the registration fee.
TRAVEL AND ACCOMMODATION - You are ultimately responsible for your own travel/accommodation bookings. Should the Event be rescheduled or cancelled, no compensation for such bookings will be available.
LIMITATION OF LIABILITY - Thomson Reuters will not accept any liability for damages or loss of property or valuables belonging to any delegate/attendee attending the Event.
DISCLAIMER - Thomson Reuters accepts no responsibility for the views or opinions expressed by the presenters or any other persons at the Event.
FORCE MAJEURE - Thomson Reuters will not be liable for compensation for any matter or disruption outside its control (e.g. evacuations, road closures, bad weather, earthquake, flight cancellations or road closures).
For any registration queries, please contact Mr. Mohd Fazlan at fazlan.fuad@thomsonreuters.com
TR reserves the right to decline registrations deemed inappropriate OR if the maximum capacity for the event has been reached. All registrations will be vetted and subject to approval.
Take a moment to review the terms and conditions for this event
APPLICABILITY - These terms and conditions apply to the supply of conferences, workshops, events and exhibitions (the “Event”) by Thomson Reuters to delegates/attendees (“you”).
PAYMENT - Payment must be received by Thomson Reuters prior to attendance at the Event.
CANCELLATION - Should you be unable to attend, a substitute delegate/attendee is always welcome at no extra cost. Alternatively, provided you notify Thomson Reuters in writing (by letter or email to (fazlan.fuad@thomsonreuters.com) 14 full days before the Event, Thomson Reuters will refund your registration fee, less a 15% administration charge with a minimum administration fee of US$50. Regrettably, no refunds will be made if less than 14 full days notice of cancellation is given. However if you cancel less than 14 full days before the Event, you may where applicable elect to receive presentation notes from the Event either electronically or in hardcopy. Thomson Reuters reserves the right to change the date, venue and/or presenters of the Event at any time and without prior notice, and in any way deemed to be in the best interests of meeting the objectives of the Event. If Thomson Reuters cancels a workshop for any reason, your remedy is limited to a refund of the registration fee.
TRAVEL AND ACCOMMODATION - You are ultimately responsible for your own travel/accommodation bookings. Should the Event be rescheduled or cancelled, no compensation for such bookings will be available.
LIMITATION OF LIABILITY - Thomson Reuters will not accept any liability for damages or loss of property or valuables belonging to any delegate/attendee attending the Event.
DISCLAIMER - Thomson Reuters accepts no responsibility for the views or opinions expressed by the presenters or any other persons at the Event.
FORCE MAJEURE - Thomson Reuters will not be liable for compensation for any matter or disruption outside its control (e.g. evacuations, road closures, bad weather, earthquake, flight cancellations or road closures).
For any registration queries, please contact Mr. Mohd Fazlan at fazlan.fuad@thomsonreuters.com
TR reserves the right to decline registrations deemed inappropriate OR if the maximum capacity for the event has been reached. All registrations will be vetted and subject to approval.