Date | 30 September 2026
Location | Singapore
An estimated US$4.4 trillion in illicit funds moved through the global financial system last year — underscoring the scale of the challenge amid ongoing geopolitical and economic volatility.
The rapid expansion of the digital economy, the rise of cyber-enabled fraud, AI, and increasingly sophisticated illicit networks are reshaping the risk environment in ways that are more interconnected, fast-moving, and complex than ever before. Criminals are weaponizing AI and innovating faster than compliance — making fraud and scams cheaper, more convincing, harder to detect, and frighteningly scalable.
Against this backdrop, the ALB Pan Asian Regulatory & Compliance Summit will convene compliance, legal, and risk leaders, regulators, enforcement officials and government stakeholders in Singapore for a day of high-level dialogue and strategic exchange.
As regulatory scrutiny intensifies, compliance functions must move beyond static, rules-based systems toward adaptive, intelligence-led models. Stronger public-private partnerships, improved intelligence sharing, and more coordinated responses will be essential to keeping pace with a rapidly evolving threat landscape.
AGRC members get 10% off at https://www.gevme.com/SGregsummit2026/?promo=AGRC10 or with promo code | AGRC10 for tickets registration!
Event Website | https://www.legalbusinessonline.com/SGregsummit2026
Ticket Registration | https://www.gevme.com/SGregsummit2026/?promo=AGRC10
