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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Our Featured Speakers From 2017

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Key Conference Theme


Keeping up with Asia’s Evolving Regulatory Landscape


Managing Risk & Compliance In The Digital Age


The Rise of Fintech & Regtech – Technology Risks or Opportunities?


Ensuring Cross Border Compliance


Cyber Risk Assessment & Mitigation Strategies


Managing Conduct & Risk Culture

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

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