The Economic Sanctions Compliance for Financial Services Institutions Conference arrives in Singapore, bringing together senior compliance and financial crime professionals from across Asia-Pacific for a focused and forward-looking discussion on sanctions and regulatory risk.
As global sanctions regimes become increasingly complex and interconnected, financial institutions in the region face growing pressure to adapt, respond, and remain resilient. This conference provides a platform to explore practical strategies, regional developments, and global best practices shaping the future of sanctions compliance.
Through expert-led sessions and interactive discussions, attendees will gain actionable insights into navigating evolving regulatory expectations, strengthening compliance frameworks, and addressing the challenges posed by cross-border risk, AML requirements, and emerging technologies.
Designed for decision-makers and practitioners alike, the conference offers a valuable opportunity to benchmark approaches, exchange perspectives, and enhance your organisation’s ability to operate confidently in a rapidly changing global environment.
- Ms. Bouchra El Osri, Group Head International Sanctions and Corporate, Assicurazioni Generali SpA
- Mr. Sudhakar Aduri, APAC Head of Sanctions and Anti-Bribery & Corruption Compliance, Wells Fargo
- Ms. Emily Dias, Vice President, APAC Head of Sanctions Compliance, Legal and Compliance, Morgan Stanley
- Mr. Raymond Wong, APAC Head of Sanctions, BNY
- Ms. Madina Rashid, National Security, Regulatory & FinCrime, AI Governance, Legal Neurodiversity Network
- Mr. Dane Shelly, Head of APAC and LatAM Compliance, Coinbase
- Mr. Curtis Cretton, Vice President, Sanctions Advisory, Corporate Bank, Deutsche Bank
- Ms. Kimberly Tan, Group Sanctions Investigations Team Lead, DBS Bank
- Mr. Serhane Victor, Head Sanctions Compliance ASEAN and South Asia, Standard Chartered Bank
- Ms. Wan-Yi Ho, Director, Associate General Counsel, APAC & MEA Sanctions, Deutsche Bank AG
إذا كنت ترغب في الانضمام إلى لجنة المتحدثين الموقرة في Economic Sanctions Compliance for Financial Services Institutions Conference، يرجى الاتصال بالسيد أليكس تيري على alex.terry@nielsonsmith.com
اليوم الأول
08:15 - 09:00 يُفتتح التسجيل مع تقديم المرطبات في الصباح الباكر
09:00 - 09:15 ترحيب الرئيس وكلمة الافتتاح
09:15 – 10:15 Strategic Overview of Global Regulatory Priorities for Sanctions for 2026
10:15 – 11:15 Navigating Divided Regulatory Landscapes in China-Linked Business: One Country, Multiple Systems, Many Perspectives
11:15 – 11:45 المرطبات الصباحية والتواصل
11:45 - 12:45 أفضل ممارسات فحص الجزاءات
12:45 – 14:00 Networking lunch
14:00 - 15:00 Panel Discussion: The Rise of Virtual Assets and Fintech: Sanctions Compliance Challenges and Opportunities
15:00 – 16:00 Banking and Insurance: Sanctions in a fragmenting global landscape
16:00 - 16:30 Afternoon refreshments and networking
16:30 – 17:30 Sanctions Risk Assessment
17:30 - 17:35 الملاحظات الختامية للرئيس
17:45 – 18:45 حفل استقبال مشروبات المؤتمر
اليوم الثاني
08:30 – 09:00 مرطبات الصباح الباكر والتواصل
09:00 – 09:10 الكلمة الافتتاحية للرئيس
09:10 – 10:10 Interplay between Iran and Russia sanctions – harmonisation of the Russian sanctions programme and how it flows into Iran sanctions
10:10 – 11:10 Understanding one’s clients: impact of manufacturer’s sanctions and export control requirements on FIs
11:10 – 11:40 المرطبات الصباحية والتواصل
11:40 – 12:40 Leveraging Advanced Technologies: AI and Blockchain for Sanctions Compliance
12:40 – 14:00 Networking lunch
14:00 - 15:00 Panel Discussion: Horizon Scanning: Preparing for Future Sanctions, AML, and CTF Challenges
15:00 – 15:45 Proactive vs reactive risk management
15:45 – 16:15 مرطبات بعد الظهر والتواصل
16:15 – 16:55 Interactive Roundtables on topics brought up by the delegates on the day
16:55 – 17:00 ملاحظات الرئيس
نهاية المؤتمر
إذا كنت مهتمًا بالتحدث في هذا المؤتمر، يُرجى الاتصال بالسيد أليكس تيري على alex.terry@nielsonsmith.com
إذا كنت ترغب في أن تصبح شريكًا لنا في هذا الحدث، يُرجى الاتصال بالسيد ريحان بيريرا على reyhan.perera@nielsonsmith.com
سعر تذكرة المؤتمر كاملة لمدة يومين كاملين لشخص واحد فقط – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
يرجى ملاحظة أننا لن نفرض ضريبة القيمة المضافة على هذا السعر. يشمل السعر جميع الجلسات والغداء والمرطبات والوثائق المتاحة. يُرجى العلم الاتصال لنا للحصول على خصومات الحجز الجماعي. يرجى ملاحظة ما يلي: يمكن لشركات "البائعين" الحضور كجهات راعية فقط.
مكان انعقاد المؤتمر
TBC
