Upcoming Events

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UPCOMING EVENTS

15 Nov 2021
Webinar Series — In collaboration with Deloitte

Ransomware Risk – Prevention, Detection and Incidence Response

10:00 am (+8 GMT) Venue: Zoom
Ransomware Risk – Prevention, Detection and Incidence Response
More information will be provided soon - please visit this space to stay updated.

Speakers

24 Nov 2021
Webinar Series — In collaboration with PwC

Distressed Loans Resolution

10:00 am (+8 GMT) Venue: Zoom
Distressed Loans Resolution
From this webinar, you will gain insight into the NPL Portfolio Sale as a bulk resolution method; understand value drivers and investor interests; stay updated on recent market developments in APAC and the EU; and identify the areas of focus based on present NPL Disposal Guidelines.

Speakers

25 Nov 2021
Webinar Series — In collaboration with Deloitte

New Financial Crime Compliance (FCC) Technology

10:00 am (+8 GMT) Venue: Zoom
New Financial Crime Compliance (FCC) Technology
In the face of increasing regulators’ focus on AML/CFT related matters and costs amongst other challenges, FIs are exploring and embarking on employing technology into the FCC mainstream in order to guard against complex financial crimes activities and curb with the increasing cost of compliance. Join this webinar to understand the changing FCC enforcement landscape in Asia over the years and the challenges face by FIs in conducting risk management and surveillance; explore the application of technology into financial crime compliance; and learn the benefits of using new technologies to meet emerging challenges and difficulties.
27 Jan 2022
Webinar Series — In collaboration with Deloitte

Conduct Risk in AML/CFT

10:00 am (+8 GMT) Venue: Zoom
Conduct Risk in AML/CFT
In this current environment, conduct risk has become even more relevant, as organisations struggle to restore trust and manage the new and emerging ways that misconduct can be carried out. Gain insight into how conduct risk can be managed to ensure that trust is built; explore the drivers of misconduct leading to loss of trust in organisations by customers and the public; and learn how technologies can manage conduct risk.
31 Mar 2022
Webinar Series — In collaboration with Deloitte

Trade-based Money Laundering (TBML)

10:00 am (+8 GMT) Venue: Zoom
Trade-based Money Laundering (TBML)
Trade-based money laundering (TBML) has been identified as one of three main methods in which criminals move illicit cash and integrating them into the formal economy. Guarding against TBML requires specific controls. Join us as we explore the increasing significance of TBML-related issues in financial crime compliance; understand the key challenges and difficulties in preventing TBML; and explore how TBML risks can be managed by FIs.
02 Jun 2022
Webinar Series — In collaboration with Deloitte

Transaction Monitoring (TM) Trends

10:00 am (+8 GMT) Venue: Zoom
Transaction Monitoring (TM) Trends
As disruptions affect how illicit funds are moved, there is a need to keep abreast with the shifting trends in transaction monitoring (TM) in light of regulatory expectations which have remained constant and unchanging. Join us to understand TM-related events and trends which have emerged in recent years; understand new initiatives for effective conducting of TM; and explore typical challenges and issues of conducting TM.