Chief Compliance Officer 2026 Conference
Date | 20-21 May 2026 Location | Aloft Singapore Novena | Singapore Download the brochure In an era of...
The FCA’s Consumer Duty and Wholesale Firms: A Road to Reform
Addleshaw Goddard LLP | Rosanna Bryant | David Pygott United Kingdom The extent to which the FCA’s Consumer Duty touches...
21st Asia Compliance Summit 2026
Anti-Corruption · Data · Sanctions · AML · Export Control · Tariff Date | 20-21 May 2026 Location |...
Guide: How to Recover Stolen Cryptocurrency
Edmonds, Marshall, McMahon | Rhys Evans United Kingdom Crypto recovery: what to do when you’ve been scammed Crypto-related fraud...
Managing Transparency, Explainability, and Bias in AI systems
Last year, a Berlin bank was fined €300,000 after an algorithm rejected a customer’s credit-card application without a case-specific...
Responding to the EU’s DORA and the UK’s Cyber Security and Resilience Bill
Outages, ransomware storms and the dominance of hyperscaler platforms are no longer mere “IT glitches”, they are board-level resilience...
Aligning People, Process, and Tech for Good Governance: An Interview with Mohamed Ibrahim, Financial Controller, Saudi Arabia
How can automation and digital transformation in finance functions enhance risk management and compliance efficiency, particularly in highly regulated...
Finance Magnates Singapore Summit
Date | 12-14 May 2026 Location | Suntec, Singapore Learn More and Register Here Finance Magnates Welcomes You to...
Do our AML Risk Models Incorporate ESG-Linked Risks? Part 2
As regulators tighten scrutiny, ESG failures are no longer soft risks but potential financial crime. AML models must evolve...
Adapting to Evolving Fraud Typologies: How Can Our ML-Based Systems Keep Pace?
Fraud and money laundering are no longer separate battlegrounds; they’re merging at breakneck pace as criminals exploit the gaps...