Economic Sanctions Compliance for Financial Services Institutions Conference, 14 – 15 October 2026, Singapore
Economic Sanctions Compliance for Financial Services Institutions Conference, 14 – 15 October 2026, Singapore
A definitive gathering for compliance and financial professionals to address complex sanctions regimes, exchange peer insights, and gain practical strategies for confidently navigating evolving regulatory expectations across Asia-Pacific.
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
- Ms. Emily Dias, Vice President, APAC Head of Sanctions Compliance, Legal and Compliance, Morgan Stanley
- Mr. Raymond Wong, APAC Head of Sanctions, ex-BNY
- Ms. Madina A. Rashid, Senior Advisor, National Security
- 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
- Mr. Jonathan Ng, Director, Investor and Issuer Services, Global Sanctions, Citi
- Mr. Josiah Ponnudurai, Senior Solutions Consultant, Sayari
Jos haluat liittyä arvostettuun puhujapaneeliimme konferenssissa Economic Sanctions Compliance for Financial Services Institutions Conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Ensimmäinen päivä
08:15 - 09:00 Registration opens with early morning refreshments
09:00 - 09:15 Chairman’s welcome and opening address
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 Morning refreshments and networking
11:45 - 12:45 Sanctions Screening Best Practices
12:45 – 14:00 Networking lunch
14:00 - 15:00 Panel Discussion: Horizon scanning: preparing for future sanctions, AML, and CTF challenges
15:00 – 16:00 Banking and Insurance: Sanctions in a fragmenting global landscape
16:00 – 16:30 Afternoon refreshments and networking
16:30 – 17:00 Proactive vs reactive risk management
17:00 – 17:05 Chairman’s closing remarks
17:05 – 18:05 Conference Drinks reception
Toinen päivä
08:30 – 09:00 Early morning refreshments and networking
09:00 - 09:10 Chairman’s opening remarks
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 Morning refreshments and networking
11:40 – 12:40 How native AI on corporate & trade intelligence is transforming Sanctions Compliance
12:40 – 14:00 Networking lunch
14:00 - 15:00 Interactive roundtables on topics brought up by the delegates on the day
15:00 – 15:15 Chairman’s remarks
End of Conference
Jos olet kiinnostunut puhumaan tässä konferenssissa, ota yhteyttä Alex Terryyn osoitteessa alex.terry@nielsonsmith.com.
Sayari is the counterparty and supply chain risk intelligence provider trusted by government agencies, multinational corporations, and financial institutions. Its intuitive network analysis platform surfaces hidden risk through integrated corporate ownership, supply chain, trade transaction and risk intelligence data from over 250 jurisdictions.
Sayari is headquartered in Washington, D.C., and its solutions are used by thousands of frontline analysts in over 35 countries. To learn how Sayari powers safer global commerce, please visit sayari.com.
Jos haluatte tulla yhteistyökumppaniksemme tähän tapahtumaan, ottakaa yhteyttä Reyhan Pereraan osoitteessa reyhan.perera@nielsonsmith.com.
Koko 2 päivän konferenssilipun hinta 1 hengelle – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
Huomaa, että emme peri arvonlisäveroa tästä hinnasta. Hinta sisältää kaikki istunnot, lounaan, virvokkeet ja saatavilla olevat asiakirjat. Ole hyvä ja lähetä osoitteeseen Ota yhteyttä meille ryhmävarausalennuksia varten. Huomaa: "Myyjäyritykset" voivat osallistua vain sponsoreina.
Konferenssipaikka
Fairmont Singapore & Swissôtel The Stamford
2 Stamford Road, Singapore 178882
Majoituksen jako
TBC
Tiedot
Valtuutettujen liput on tarkoitettu vain talon sisäisille osallistujille. Compliance-toimittajat voivat osallistua vain ryhtymällä sponsoriksi, pyydä esite alla olevasta painikkeesta. Lippuja ostavat myyjät eivät pääse tapahtumaan, ja he saavat ainoastaan 70%-palautuksen.
