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.
Om du vill vara med i vår uppskattade talarpanel vid Economic Sanctions Compliance for Financial Services Institutions Conference, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com
Om du är intresserad av att tala vid denna konferens, vänligen kontakta Alex Terry på alex.terry@nielsonsmith.com
Om du vill bli vår partner vid detta evenemang, vänligen kontakta Reyhan Perera på reyhan.perera@nielsonsmith.com
Full 2-dagars konferensbiljettpris för 1 person – 500 USD
Including the Company-wide Post-Event Microsite license for 1 year
Observera att vi inte kommer att debitera moms på detta pris. Priset inkluderar alla sessioner, lunch, förfriskningar och tillgänglig dokumentation. Vänligen kontakta kontakt oss för gruppbokningsrabatter. Observera: "Vendor"-företag kan delta endast som sponsorer.
Konferenslokal
TBC
