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Prepare for the year ahead – mitigate risk, drive innovation, enable business growth  

In an increasingly fast-paced global context, businesses need to continually adapt their regulatory compliance and financial crime strategies to be resilient, grow, and protect their customers. 

As experts in compliance and FinCrime, ICA know this better than anyone else. 

With the financial crime prevention and compliance ecosystem expanding beyond the traditional and working within an evolving geopolitical landscape, the compliance professional is facing unprecedented challenges.  

The need to respond with practical working solutions and best practices at a pace never seen before means that today's financial crime and compliance practitioners must work together as a community, benchmarking strategies, collaborating internally and externally, sharing best practices and remaining innovative.

As a senior compliance professional working in the financial services sector, the ICA Future of FinCrime & Compliance APAC is your opportunity to learn from practical and insightful case studies and discussions, about the real difficulties facing the compliance practitioner today.

Not just discussing the problems, but finding the solutions together.  Join us to benefit from:

  • Two days of practical insights from local, regional and international perspectives
  • Multiple streams focusing on Financial Crime, Regulatory Compliance and Technology
  • Peer to peer think tank to tackle role specific challenges
  • Interactive discussion group on crucial compliance responsibilities
  • Tailor made conference individual conference agenda
  • Small interactive working groups
  • Plenary sessions on key strategic issues
  • Continuous professional development points awarded by ICA

REGISTER YOUR INTEREST

Our past attendees say it best:

  • “The information provided has a direct impact on my role.”
  • “It was well worth the investment of two days of my time.”
  • “Increased my understanding of key topics and I gained information on some emerging topics in Compliance/AML.”
  • “All the sessions were educative and informative.”
     

Who should attend?

Attendees from across the APAC region attend this conference – including Singapore, Hong Kong, Malaysia and Indonesia.

Key job titles who attend this event include senior leaders of:

  • Heads/Directors/Managers of Compliance
  • Heads/Directors/Managers of Anti Money Laundering (AML)
  • Heads/Directors/Managers of Financial Crime
  • Heads/Directors/Managers of Sanctions
  • Heads/Directors/Managers of Risk
  • Heads/Directors/Managers of Financial Crime Investigations
  • Heads/Directors/Managers of Fraud
  • Heads/Directors/Managers of CDD / KYC
  • General Counsel

 

2022 Speakers

Testimonials

"It showed me a wider view of the Compliance landscape and the problems that the industry is faced with. I liked that the speakers had different backgrounds and were from different industries, so I could compare and find the similarities and differences in "
Delegate
2018
"The ICA conference, as always, has been a valuable investment of time and money. Diverse backgrounds of speakers, keen attention to hot topics, and, of course, a great opportunity to meet old friends as well as make new connections. "
Delegate
2019
" It’s all about being part of the community of compliance professionals and networking is an integral element of our profession. "
Vivek Padmanabhan, FICA
Transaction Banking, AME, Standard Chartered Bank

To find out more

Booking enquiries: events@int-comp.org
Partnership opportunities:  sponsorship@int-comp.org