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
Se desiderate unirvi al nostro stimato gruppo di oratori al Economic Sanctions Compliance for Financial Services Institutions Conference, si prega di contattare il signor Alex Terry all'indirizzo alex.terry@nielsonsmith.com.
Primo giorno
08:15 - 09:00 Le iscrizioni si aprono con un rinfresco mattutino
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 Rinfresco mattutino e networking
11:45 - 12:45 Sanctions Screening Best Practices
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 Osservazioni conclusive del Presidente
17:45 – 18:45 Ricevimento della conferenza
Secondo giorno
08:30 – 09:00 Rinfresco di prima mattina e networking
09:00 - 09:10 Commento introduttivo del Presidente
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 Rinfresco mattutino e networking
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 Rinfresco pomeridiano e networking
16:15 – 16:55 Interactive Roundtables on topics brought up by the delegates on the day
16:55 – 17:00 Osservazioni del Presidente
Fine della conferenza
Se siete interessati a parlare a questa conferenza, contattate Alex Terry all'indirizzo alex.terry@nielsonsmith.com.
Se desiderate diventare nostri partner a questo evento, contattate Reyhan Perera all'indirizzo reyhan.perera@nielsonsmith.com.
Prezzo del biglietto completo per la conferenza di 2 giorni per 1 persona – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
Si prega di notare che non verrà applicata l'IVA su questo prezzo. Il prezzo comprende tutte le sessioni, il pranzo, i rinfreschi e la documentazione disponibile. Si prega di contatto per gli sconti sulle prenotazioni di gruppo. Nota bene: le aziende "fornitrici" possono partecipare solo come sponsor.
Sede della conferenza
TBC
