MyComplianceOffice provides compliance management software that enables companies around the world to reduce their risk of misconduct. Our powerful platform lets compliance professionals demonstrate they are proactively managing the regulated activities of employees, third-party vendors and other agents of the firm. Available as a unified suite or à la carte, our easy-to-use and extensible SaaS-based solutions get clients up and running quickly and cost-efficiently.

https://mco.mycomplianceoffice.com/

Sumsub

Sumsub is a full-cycle verification platform that secures every step of the user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and steer clear of digital fraud.

Sumsub achieves the highest conversion rates in the industry— 97.89% in Hong Kong, 95.86% in the UK, and 91.64% in the US— all while verifying users in less than 50 seconds on average. Sumsub’s methodology follows FATF recommendations, the international standard for AML/CTF rules and local regulatory requirements (FINMA, FCA, CySEC, MAS, BaFin). As the first regulated compliance-as-a-service provider, Sumsub has a team of compliance experts ready to consult on regulatory specifics worldwide.

With over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries, Sumsub partners with the likes of Binance, Mercuryo, Bybit, Huobi, Unlimit, DiDi, Poppy and TransferGo.

https://sumsub.com/

Diligent is the leading GRC SaaS company, empowering more than 1 million users and 700,000 board members and leaders to make better decisions, faster. The Diligent One Platform helps organizations connect their entire GRC practice — including governance, risk, compliance, audit and ESG — to bring clarity to complex risk, stay ahead of regulatory changes and deliver impactful insights, in one consolidated view. Learn more at diligent.com.

Lawsnote

Lawsnote, a leading legal tech brand in Taiwan, was founded in 2016. We specialize in technology-driven legal solutions, with our regulatory compliance solution as a key product. We integrated AI into compliance system, streamlining tasks for compliance professionals and mitigating regulatory risks. Lawsnote Compliance Solution is trusted and used by over 20 financial institutions in Taiwan to help manage regulatory compliance.

https://about.lawsnote.com/

Bondlinc

Bondlinc stands as an acclaimed, industry-validated authority in fixed income consulting and solutions provision. Established in 2016, Bondlinc boasts certification from the esteemed Singapore Fintech Association, along with a distinguished array of industry honors, including the coveted titles of Best Regulatory Reporting Solution and Most Innovative Solution awarded by the Asian Private Banker.

As the sole Fixed Income provider endorsed by the Private Wealth Management Association of Hong Kong (PWMA), Bondlinc assumes a crucial role in aiding Financial Institutions to meet their ever-evolving regulatory commitments, conduct comprehensive product due diligence, and fulfil pre-trade prerequisites. Additionally, it enhances bond sales and trading efficiency by providing users with data-driven insights and access to a parallel source of liquidity.

https://bondlinc.com

Award-winning leader

Governance Risk and Compliance Solutions is an award-winning leader in online compliance training. Launched in 2013 by a group of industry veterans, GRC Solutions aims to provide an innovative alternative to standard compliance training.

Targeted Audience: Our events attract a highly targeted audience of senior compliance/risk/AML professionals, who are interested in learning about the latest trends and best practises in the industry. This provides a unique opportunity for you to promote your products or services and reach your target audience.

Brand Awareness and Thought Leadership: Sponsoring our events provides a valuable opportunity for sponsors to gain visibility and build brand awareness. You will establish yourself as a thought leader in your field, and showcase your expertise to a highly engaged audience.

Networking: Our event provides an ideal platform for sponsors to develop relationships with new prospects and strengthen ties with existing clients. Sponsors can network with attendees and engage in meaningful conversations, which can lead to new business opportunities and partnerships.

New Product Launch: Sponsoring our events can provide a valuable opportunity to launch new products in the industry, and generate buzz around your latest offerings. You can leverage our platform to showcase your new products, and engage with potential customers who are actively seeking solutions to their challenges.

Face-to-Face Networking: Our events provide a valuable opportunity for sponsors to foster new and existing relationships face-to-face and build meaningful connections.

We offer a variety of standard conference partnership opportunities and benefits , however if you have other ideas or require a more customised sponsorship package, please let us know! We will work with you to create a more customised experience to meet your goals!

Please reach out to:

Sponsorship Opportunities

Ben Ong

Sponsorship Manager

ben.ong@thomsonreuters.com

+65 9766 5883

Speaking Opportunities

Mohd Fazlan, Conference Producer, Asia & Emerging Markets - Legal

fazlan.fuad@thomsonreuters.com

+65 9381 8370

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