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
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
Dag Een
08:15 - 09:00 Registratie opent met verfrissingen in de vroege ochtend
09:00 - 09:15 Welkomstwoord van de voorzitter en openingstoespraak
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 Ochtend verfrissingen en netwerken
11:45 – 12:45 Beste praktijken voor sanctiescreening
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 Slotopmerkingen voorzitter
17:45 – 18:45 Conferentieborrel
Dag Twee
08:30 – 09:00 Vroege ochtend verfrissingen en netwerken
09:00 – 09:10 Openingstoespraak voorzitter
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 Ochtend verfrissingen en netwerken
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 Middag verfrissingen en netwerken
16:15 – 16:55 Interactive Roundtables on topics brought up by the delegates on the day
16:55 – 17:00 Opmerkingen voorzitter
Einde van de conferentie
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
