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Welcome to the ALB Pan Asian Regulatory Awards 2024!
Time: 6:00 pm Registration
Venue: Grand Copthorne Waterfront Hotel, Singapore - Galleria Ballroom, 3F 392 Havelock Rd, Singapore 169663
Asian Legal Business proudly presents the second edition of the ALB Pan Asian Regulatory Awards. This esteemed award ceremony acknowledges the remarkable achievements of compliance professionals within the financial services industry and the supporting professional services firms. It serves as a distinguished platform to honor and applaud the excellence of industry pioneers and teams who consistently push the boundaries to drive the industry forward.
We eagerly anticipate your presence at the awards ceremony on September 26, 2024!
SUBMISSIONS ARE OPEN!
Have questions or need guidance about the Awards? Contact us at albawards@thomsonreuters.com
[Subject line: ALB Pan Asian Regulatory Awards 2024 - Submissions/Sponsorship - your company's name]
For Sponsorship Opportunities contact Amantha - amantha.chia@thomsonreuters.com
PROUDLY PRESENTED BY
Categories
The Pan Asian Regulatory Awards 2024 are now accepting submissions. Below, you'll find the categories for this year's awards.
INDIVIDUAL CATEGORIES
Compliance Officer of the Year
Consultant of the Year
RegTech Officer of the Year
Regulatory Lawyer of the Year
TEAM CATEGORIES - CORPORATE BUSINESS
Non-Bank Financial Institution (NBFI) Compliance Team of the Year
Regulatory Innovation Team of the Year
Risk Management Team of the Year
Virtual Asset Service Provider (VASP) Compliance Team of the Year
Pan Asian Compliance Team of the Year
TEAM CATEGORIES - LAW FIRM AND SOLUTIONS PROVIDER
FinTech Law Firm of the Year
Information Security Solution Provider of the Year
Regulatory Law Firm of the Year
Risk Management Solution Provider of the Year
Transaction Monitoring Solution Provider of the Year
Pan Asian Regulatory Technology Solution Provider of the Year
Submit Today
IMPORTANT DATES
Submission Opening | June 21, 2024 |
Submission Deadline |
August 14, 2024 |
Finalists Announcement | August 2024 |
Awards Ceremony | September 26, 2024 |
SUBMISSION FORMS
Click on the link below to download submission materials.
Team Category - Corporate Business
Team Category - Law Firm and Solutions Provider
SUBMISSION INQUIRIES
For submission inquiries, please write us on albawards@thomsonreuters.com
[Subject line: ALB Pan Asian Regulatory Awards 2024 - Submissions - your company name]
Contact
Event Researcher of the ALB Pan Asian Regulatory Awards 2024.
Bill Warren Gerona, Event Researcher, billwarren.gerona@thomsonreuters.com.
Judges
The panel of judges will be announced after the closing of submissions.
For third-party nominations, judge suggestions, and other event-related information, please contact:
Tracy Li
Senior Events Manager, Awards, Thomson Reuters
+852 3462 7724
tracy.li@thomsonreuters.com
Finalists
INDIVIDUAL CATEGORIES
COMPLIANCE OFFICER OF THE YEAR
Antonio Alvarez Lorenzo - Crypto.com
Antonius Alexander Tigor - Telkomsel
Glen Chee - Coinhako
Jiaxing Zhou - China International Capital Corporation
Joanne Chuang - Ingenico
Michelle Hung - COSCO Shipping Ports
Peiling Tsai – Taipei Fubon Bank
Roopa Sushil - Anchorage Digital
Siricha Kiatrabil - Ninja Van
CONSULTANT OF THE YEAR
Chris Holland - HM Strategy
Nizam Ismail - Ethikom Consultancy
REGULATORY LAWYER OF THE YEAR
Antonius Alexander Tigor - Telkomsel
Athistha (Nop) Chitranukroh - Tilleke & Gibbins
Elaine Chan - WongPartnership
Etelka Bogardi - Norton Rose Fulbright
Grace Chong - Drew & Napier
Jacqueline Loke - Dentons Rodyk
Julia Charlton - Charltons
Karen Foong Yee Ling - Rahmat Lim & Partners
Ketaki Mehta - Cyril Amarchand Mangaldas
Regina Liew - Rajah & Tann Singapore
TEAM CATEGORIES - CORPORATE BUSINESS
REGULATORY INNOVATION TEAM OF THE YEAR
China International Capital Corporation
Taipei Fubon Bank
HSBC Software Development (GD) Limited
Opal Fintech Pte Ltd.
SGX
RISK MANAGEMENT TEAM OF THE YEAR
COSCO Shipping Ports
Frontiir
Taipei Fubon Bank
Ingenico
Insilico.Ai
Nanyang Technological University
Sun Hung Kai & Co.
VIRTUAL ASSET SERVICE PROVIDER (VASP) TEAM OF THE YEAR
Anchorage Digital
Coinhako
Crypto.com
Enjin
PAN ASIAN COMPLIANCE TEAM OF THE YEAR (FINANCIAL INSTITUTIONS)
Airstar Bank
Anchorage Digital
Bank of Singapore
CICC
HSBC Software Development (GD) Limited
Singlife
Siam Commercial Bank
PAN ASIAN COMPLIANCE TEAM OF THE YEAR (COMMERCIAL INSTITUTIONS)
COSCO Shipping Ports
DKSH
Frontiir Company
L'Oreal
Nanyang Technological University
Ninja Van
SGX
UPS
TEAM CATEGORIES – LAW FIRM AND SOLUTIONS PROVIDER
FINTECH LAW FIRM OF THE YEAR
Allen & Gledhill
Charltons
Cyril Amarchand Mangaldas
Gorriceta Africa Cauton & Saavedra
King & Wood Mallesons
Nishimura & Asahi
Norton Rose Fulbright (Asia)
Raja, Darryl & Loh
Rajah & Tann Singapore
Tilleke & Gibbins
Wong Partnership
REGULATORY LAW FIRM OF THE YEAR
- NORTH AND SOUTH ASIA:
Charltons
Gibson Dunn
Haldanes
IndusLaw
Khaitan & Co.
King Stubb & Kasiva
Llinks Law Firm
Nishimura & Asahi
Nishith Desai Associates
- SOUTHEAST ASIA:
Allen & Gledhill
ATD Law
Dentons Rodyk
Drew & Napier
Gorriceta Africa Cauton & Saavedra
LNT Partners
Rahmat Lim & Partners
Rajah & Tann
Tilleke & Gibbins
WongPartnership
RISK MANAGEMENT SOLUTION PROVIDER OF THE YEAR
Flagright
Integrus Solutions
LeapXpert
MyComplianceOffice
SymphonyAI
PAN ASIAN REGULATORY TECHNOLOGY SOLUTION PROVIDER OF THE YEAR
Artius Global
Dow Jones
EverC
Evren
LeapXpert
MyComplianceOffice
Winners
Winners will be announced during the dinner.
Quotes
Book Now
Agenda: 9:00am - 5:00pm - ALB Pan Asian Regulatory & Anti-Corruption Compliance Summit 2024 6:00pm onwards - ALB Pan Asian Regulatory Awards 2024 - Networking Dinner Ceremony
Venue: Grand Copthorne Waterfront Hotel, Singapore - Galleria Ballroom, 3F 392 Havelock Rd, Singapore 169663
BUNDLE PRICES ARE NOW AVAILABLE!
Book your tickets below and click the prices.
The ticket price includes access to the daytime summit and the networking dinner ceremony.
Booking starts from 2 seats
Law Firms and Solutions Providers | Financial Institutions & In-House | |
Two (2) Seats | USD 1800 + GST | USD 760 + GST |
Six (6) Seats | USD 4800 + GST | USD 2000 + GST |
Ten (10) Seats | USD 7000 + GST | USD 3000 + GST |
Price of the table/seat includes:
· Access to the daytime summit
· Networking cocktails
· Gourmet dinner
· Bottomless wine, beer and soft drinks
· Awards ceremony
· Use of the ALB Pan Asian Regulatory Awards 2024 winner or finalist logo on marketing collateral
For reservation assistance, please contact:
Romulus Tham
romulus.tham@thomsonreuters.com
+65 6973 8248
*Fees listed are in USD. Payments to be made by credit card.
**Terms and conditions apply. Thomson Reuters must be informed of any cancellation 14 working days before the event date. Cancellations made more than 14 working days of the event will incur an administrative fee of USD$305 per awards seat; cancellations made 14 working days or less will be liable for the full fee, and no refund will be provided. Failure to provide advance notice of cancellation will result in the forfeiting of payment. If any participant who has not paid will be required to pay Thomson Reuters Asia Sdn Bhd.
FAQs
FREQUENTLY ASKED QUESTIONS
ELIGIBILITY
How do I know if I am eligible to make a submission?
We highly encourage all firms, individuals and in-house teams to submit, as we have numerous award categories to choose from. We welcome both past participants and newcomers to join the submission for the awards.
Is self-nomination permitted?
Yes, we accept self-nominated submissions. We also accept third-party submissions, should you wish to nominate an external party or vice versa.
Is there a fee required to make a submission in the law awards?
No fee for submission.
TIMELINE OF EVENTS
When will the finalists and winners be announced?
The shortlist of finalists will be released around 4-8 weeks prior to the awards ceremony. The winners will be exclusively announced at the awards ceremony on 26 September 2024.
NOMINATION PROCESS AND ASSESSMENT
How are the finalists chosen?
Asian Legal Business will compile all of the submission entries, and the ALB editorial and research teams will extensively review each submission to ensure the criteria are met in order to advance to the shortlist of finalists. We stress that this process is fair, impartial and not subject to external influences.
How are the winners chosen?
Once the shortlist of finalists has been announced, an independent judging panel will review and select their top three choices for the award categories they are assigned to. The scores for each award category will be tabulated, and the individual/firm/team with the highest score will be announced as the winner.
What are the award categories that I can take part in?
Any law firms, in-house teams or individuals may take part in multiple award categories if appropriate. ALB reserve the right to move entries from one category to another if such a change is considered appropriate. ALB’s decisions are final, and no correspondence will be entered into.
Who will be on the judging panel for ALB Law Awards?
There will be an independent judging panel composed of reputable members from the academia, financial institutions, law firms, professional associations, and non-profit organizations to review the submission materials. The judging panel will be selected on the basis of their expertise and knowledge and will be comprised from various sectors to correspond to the diverse list of award categories. A partial list of judges’ names will be released prior to the awarding ceremony, and the remaining judges will be revealed on the evening of the awards.
What will my contact information/my client’s information be used for?
All contact information provided will not be disclosed to external parties; and will only be seen by our ALB research team and the judges panel. We keep the information on record internally, in case we need to contact you or your client regarding any questions or discrepancies in the submission form.
Where will my name/firm name/team name be published if we are a finalist or winner?
As a finalist and/or winner, your firm/team/individual name will be published in ALB awards materials and print magazine. For more information, please contact us.
Is my submission confidential?
The submission information will be provided to the independent judging panel, for the judging purpose only, whose names will be published. The material submitted will only be disclosed to the above; if there is any information that is strictly confidential, please mark clearly on the nomination form. Though we do our best to maintain the security of the information you provide, any information you transmit to us is done at your own risk and Thomson Reuters is not responsible for any unauthorized transmission of information.
SPONSORSHIP, PARTICIPATION AND OTHER
I would like to sponsor the ALB Law Awards.
Please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258 for further details regarding sponsorship.
I am interested in being an official partner of the ALB Law Awards, as a media/legal association.
Please contact tracy.li@thomsonreuters.com.
My practice area or specialty is not listed, but I would like to participate in the Awards.
Please get in touch with our ALB Law Awards research team at lokesh.bogati@thomsonreuters.com.
Can I participate in Awards across the region?
Yes, you can participate in more than one market. Please note there may be specific criteria for each market.
What happens if the winner of a category is not able to attend the ceremony?
The award will be given to the highest-scoring firm, department or individual in attendance at the ceremony.
Disclaimer
Note: We encourage finalists to attend the awards ceremony. The results of the Awards will be announced on the night of the ceremony, and the trophy will be given to the highest-scoring firm, department or individual in attendance at the ceremony. We congratulate all finalists and encourage you to attend the ceremony to celebrate your achievements together.
Who should attend the Awards Ceremony? Can I attend?
We welcome all finalists and non-finalists to join the Awards Ceremony; please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258.
I would like to order a winner’s trophy and/or certificate (for finalists and winners).
Please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258.
How can I receive communications related to the ALB Law Awards?
Please email tracy.li@thomsonreuters.com to subscribe to the ALB mailing list.
Asian Legal Business – Who are We?
Asian Legal Business (ALB) is owned by Thomson Reuters, the world’s leading source of intelligent information for business and professionals. With its portfolio of leading titles, law awards, in-house legal summits and online services, ALB provides authoritative and unbiased insights and unmatched networking and business development opportunities to legal professionals throughout the Asia-Pacific.
ALB combines news and analysis from its team of professional legal journalists and the expert opinions of senior industry professionals with Reuters news and insights that power businesses across the globe.
Please visit legalbusinessonline.com for further information.
Asian Legal Business – Law Awards
The ALB Law Awards are the pre-eminent legal awards in Asia-Pacific, held annually in Hong Kong, Singapore, Japan, Korea, Malaysia, Indonesia, India, the Philippines and China. The Awards are comprised of months of intensive research and culminate in a black-tie Awarding Ceremony in each of the markets. We cordially invite you to take part in these prestigious awards – and celebrate.