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.
Hvis du ønsker at deltage i vores anerkendte talerpanel på Economic Sanctions Compliance for Financial Services Institutions Conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Hvis du er interesseret i at tale på denne konference, bedes du kontakte Alex Terry på alex.terry@nielsonsmith.com
Hvis du ønsker at blive vores partner ved dette arrangement, bedes du kontakte Reyhan Perera på reyhan.perera@nielsonsmith.com
Pris for fuld 2-dages konferencebillet for 1 person – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
Bemærk, at vi ikke opkræver moms af denne pris. Prisen inkluderer alle sessioner, frokost, forfriskninger og tilgængelig dokumentation. Venligst kontakt os for at få rabat på gruppebooking. Bemærk venligst: "Leverandør"-virksomheder kan kun deltage som sponsorer.
Konferencens mødested
TBC
