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. Chandru Premakanthan, Chief Cybersecurity Officer & Deputy Chief Anti-Money Laundering Officer, Chief Privacy Officer, Combined Insurance Canada
- Mr. Jonathan Ng, Director, Investor and Issuer Services, Global Sanctions, Citi
- Mr. Josiah Ponnudurai, Senior Solutions Consultant, Sayari
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
Dag ett
08:15 - 09:00 Registreringen öppnar med förfriskningar tidigt på morgonen
09:00 – 09:15 Ordförandens välkomsthälsning och öppningsanförande
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 Förfriskningar och nätverkande på morgonen
11:45 - 12:45 Bästa praxis för sanktionsgranskning
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 – 17:30 Proactive vs reactive risk management
17:30 – 17:35 Ordförandens avslutande kommentarer
17:45 – 18:45 Mottagning för konferensdrinkar
Dag två
08:30 – 09:00 Förfriskningar och nätverkande tidigt på morgonen
09:00 – 09:10 Ordförandens inledningsanförande
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 Förfriskningar och nätverkande på morgonen
11:40 – 12:40 Sanctions risk assessment
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 Ordförandens anmärkningar
Konferensens slut
Om du är intresserad av att tala vid denna konferens, vänligen kontakta Alex Terry på 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.
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
Fairmont Singapore & Swissôtel The Stamford
2 Stamford Road, Singapore 178882
Tilldelning av boende
TBC
Information om
Delegatbiljetter är endast avsedda för interna deltagare. Compliance-leverantörer kan endast delta genom att bli sponsor, vänligen begär ett prospekt via knappen nedan. Säljare som köper biljetter kommer inte att få tillgång till evenemanget och kommer endast att få en 70%-återbetalning.
