Overview


Challenge your thinking, drive continuous improvement and inspire new ideas – with a ticket to the ICA Future of FinCrime and Compliance APAC Summit. 

How this event will help you meet your personal and business objectives:

 

Formats to facilitate learning exchange

This event is designed to facilitate the sharing of experiences, strategy and approach. Benefit from a programme packed with:

 
  • Expert insights, with in-depth insights on new and emerging risks for you to digest
  • Interactive workshops, to share experiences and benchmark approaches
  • Panel discussions, with diverse experiences by sector and geography
  • Peer-to-peer roundtables, to enable small group discussions and cross-sector learning

Timely topics focused on your learning needs

The agenda is put together through in-depth market research to identify the most pressing challenges and priorities for FinCrime and compliance leaders. Topics for 2023 include:
 
  • A forward view on regulatory expectations impacting both FinCrime and Compliance teams
  • Exploring the challenges of digital assets disruption and what this means for FinCrime and compliance teams
  • An up to date review of sanctions and how to best identify and manage risk exposure
  • The fraud epidemic and a case study review of strategies to improve detection and prevention
  • The age of AI AGI and GPT – assessing the risks, opportunities and responsibilities
  • Climate risk and defining the role of FinCrime and regulatory compliance

 

Flash Sale

Enjoy 40% off all ticket types by entering offer code ICA40APAC at the checkout