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The International Compliance Association (ICA) presents the ICA South Asia Financial Crime Conference.

This is an unmissable opportunity for both ICA members and other practitioners in South Asia to hear from and meet the industry practitioners and benchmark their organisations’ practices against their peers. The sessions will provide critical insight into the regulatory framework to enable businesses to work with the regulators and adapt their business strategies accordingly. Decision-makers and team leaders from the regulatory and financial crime compliance sectors will unite during a day of high-level practical content and enjoy exceptional hospitality during networking opportunities.

Benefits of attending

Join 60+ of your peers and benefit from:

  • First hand regulatory analysis from the leading regulators in South Asia
  • 15+ expert speakers sharing expertise and insights from South Asia and beyond
  • Your one-stop shop for regulatory update, new ideas and strategic forward planning
  • Peer-to-peer networking opportunities to build those valuable connections


2022 Event Testimonials

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Explore the ICA South Asia Financial Crime Compliance Conference

Our Speakers

Dilip Krishnasamy
Vice President - Head of Transaction Monitoring
HSBC Global Services Centre, Sri Lanka
Gaon Hart
Managing Director
L.A.W: Legal Advisory Worldwide
Marios Skandalis
Chief Compliance Officer
Bank of Cyprus
Manish Kumar Bisht
Associate Director, Global FinCrime Service Function Lead
Ernst & Young

Contact Us

We are here to answer any questions you may have! Message us now to get involved:

WhatsApp @ +65 8660 5808 or Telegram @icaAPAC