ALB Pan Asian Regulatory & Anti-Corruption Compliance Summit 2024
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2024-09-26 06:00:00
2024-09-27 15:00:00
ALB Pan Asian Regulatory & Anti-Corruption Compliance Summit 2024
Regulatory activity in various jurisdictions is heating 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.
Become a Sponsor
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!
Singapore Grand Copthorne Waterfront Hotel, Singapore
Asian Legal Business
asianlegalbusiness@thomsonreuters.com
Asia/Kolkata
public
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Regulatory activity in various jurisdictions is heating 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 formid