Home


A fully-funded VIP-invitation event for Chief Compliance Officers and Heads of Financial Crime
 

150 attendees | 40+ speakers | ICA President's Welcome Dinner  | High-level discussion & debate | 8 CPD points


Bringing together regulatory compliance and financial crime prevention leaders from both mature and developing regulatory markets across the region – this is a unique event designed to foster collaboration and shared learning.  

And this has never been more important.  
In an increasingly inter-connected APAC marketplace, faced with complex and constantly changing dynamics – this future-focused event asks the difficult questions, challenges the status quo and helps to find solutions to new and emerging risks.  

Join this event to be part of a unique conversation moderated by ICA - and share experiences with your peers in a safe and supportive environment.  
 

REGISTER YOUR INTEREST FOR 2024

 

 

Your event experience includes:

 

  • Exclusive peer networking – by invitation only
  • 1 day of high-level content, debate and discussions
  • Exposure to new ideas, innovative case studies and diverse viewpoints
  • Opportunities to network and collaborate throughout the day
  • ICA President’s Welcome Dinner
  • NO sales pitches or obligatory one-to-one business meetings
  • Your attendance is fully funded by ICA, with no cost to you

Hear what 2023 delegates said about the event:


 

VIEW OUR ADVISORY BOARD    

Pekka Dare, the President of ICA warmly invites you to join us:

 

  • 03 October 2024: ICA President’s Dinner with welcome drinks reception from 6pm 

  • 04​​​​​ October 2024: 1 day Summit with keynotes, panels, breakouts and roundtables

JOIN AS A PARTNER

Advisory Board

Niall Grady

Group Chief Compliance Officer

FWD Group Holdings Limited

Esme Hodson

Member & Chief Compliance Officer

Standard Chartered Ventures

Nihal Shah

Country AMLO and South Asia AMLO

Citi

Henry Yu

Chief Compliance Officer

Airstar Bank

View THE FULL ADVISORY BOARD

 

For all partnership enquiries, please contact sponsor@int-comp.org