Held on 16-17 October in Marina Bay Sands, Singapore, ICA's Annual APAC Conference brought together government and industry leaders from the global financial crime compliance and regulatory community to network, share knowledge, exchange best practices and discuss the challenges most critical on the global compliance agenda.
The conference provided delegates with an ideal opportunity to gain invaluable access to an array of global and regional perspectives, cutting across hot industry topics such as the global fight against corruption, trade-based money laundering, regulatory technology, virtual banking, crypto regulation and many more.
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Regulation Asia: Technology Offers New Means to Fight Financial Crime: MAS
Mondo Visione: Combating Financial Crime Through New Technologies
Bitcoin Magazine: With Expansion in Singapore, Sygnum Focuses on Institutional Investors
2020 date to be confirmed.
This event forms part of The BIG Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow. More than 200 compliance professionals from all over the world attended this sold out event in 2019 to hear from a range of subject matter experts and discuss the matters most critical to the compliance sector.
Our conferences are a fantastic opportunity to meet up with fellow ICA members as well as welcoming new compliance professionals to our global community.
View some of the photos and comments from the day here #BigCompConvo2019
Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector.
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Be part of the largest gathering of the ICA Community.