Moving One Step Ahead: Financial Compliance in the Era of Digital Globalisation

Compliance in financial services has grown increasingly challenging with an evolving regulatory landscape, rapid financial globalisation, and increased digital proliferation. Coupled with a high level of regulatory scrutiny and ethical expectations, financial compliance has now moved up the boardroom agenda across banks, insurance, and other financial institutions in Asia.

How can you ensure financial compliance in a dynamic business environment?

Financial Compliance Asia Summit 2018 will bring you the latest regulatory updates, explore effective compliance processes and review practical risks management strategies to enhance compliance in your organisation. Join us in this event to network with like-minded peers and learn from industry experts on how you can comply in the era digital globalisation!

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Featured Speakers

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Key Conference Theme


Managing Cross-Border Compliance Across Multi-Jurisdictions


Preparing for New MAS Outsourcing Guidelines: Third Party vs. Subcontracting vs. Intra-Group Outsourcing & Offshoring


Tax Residency: Identifying the Right Jurisdiction for Common Reporting Standard (CRS) Interpretation


Transcending the Challenges of Implementing Compliance Technology & Analytics


Digital Compliance & Data Governance in a Connected Age


Establishing the Building Blocks of Compliance Culture, Ethics & Conduct in Your Organisation

Why Attend?

Your “All-Inclusive” Guide to Financial Compliance – Co-located with Financial Crime Asia Summit 2017 offering a holistic overview on the evolving regulatory landscape in Asia

100% Asia-Focused – Discover best practices on complying with diverse financial regulations across jurisdictions in Asia

Stay up-to-date with new regulations such as Outsourcing, Common Reporting Standards, Indonesia Tax Amnesty and more!

Benchmark and fine-tune your financial compliance program with actionable insights from Standard Chartered Bank, Societe Generale, Manulife International and more to devise the best compliance strategy addressing your organizational needs and challenges

Sponsors & Exhibitors
ABA Media Partner