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.
Als je deel wilt uitmaken van ons gewaardeerde sprekerspanel op de Economic Sanctions Compliance for Financial Services Institutions Conferenceneem dan contact op met Mr. Alex Terry op alex.terry@nielsonsmith.com
Als je geïnteresseerd bent om op deze conferentie te spreken, neem dan contact op met Mr. Alex Terry op alex.terry@nielsonsmith.com.
Als u onze partner wilt worden op dit evenement, kunt u contact opnemen met Reyhan Perera op reyhan.perera@nielsonsmith.com.
Prijs volledig 2-daags conferentieticket voor 1 persoon – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
Let op, we berekenen geen BTW over deze prijs. De prijs is inclusief alle sessies, lunch, verfrissingen en beschikbare documentatie. Gelieve te raadplegen. neem contact op met ons voor kortingen bij groepsboekingen. Let op: "Vendor" bedrijven kunnen alleen aanwezig zijn als sponsor.
Conferentieplaats
TBC
