There is a rapid evolution taking place in the world of regulatory compliance and risk management. With the confluence of challenges from the global economic downturn, geopolitical tensions, and sanctions evasion, along with digital disruption and the crypto market meltdowns, there is a new wave of compliance concerns.
Organized by Thomson Reuters and Asian Legal Business, the Regulatory Summit Roundtable in Singapore is part of a series of events leading up to the Pan-Asian Regulatory Summit in September 2023. This series is designed to create a platform for compliance/risk leaders to have conversations that keep pace with the industry throughout the year.
Oliver Wyman Session
March 21 | 3:40 – 4:40pm
Panel: Public-Private Partnership Success, Challenges, And Realities On The Ground
- Tools in combatting Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT)
- AML/CFT policy and advocacy: Complexities and opportunities
- Combatting AML/CFT: Forward view
About The Summit
The Pan-Asian Regulatory Summit is the only event that is fully dedicated to providing a forum for regional and global regulatory bodies and policy makers within the financial services industry across the Asia-Pacific region. The summit offers access to insightful discussions and a chance to connect with the regional financial regulatory community once again in person.
The two-day program will explore key themes such as regulatory risk management across Asia, operational resilience, anti-money laundering, the “G” in ESG, data governance and privacy, enabling technologies, security, developments in China and what it means for Asia, and other regulatory trends.