ICA South Asia Financial Crime Compliance Conference 2024

Achieving regulatory compliance – tackling emerging risks – driving strategic growth

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

BOOK NOW