In South Asia, there is a critical need for businesses to adapt their regulatory compliance and financial crime strategies to be resilient, grow, and protect their customers.
Hosted by the International Compliance Association (ICA), this event is designed for experienced compliance and financial crime practitioners who seek the very latest regulatory information and insights to continually improve their approach to risk and compliance.
Don’t miss
- A specially designed programme to equip the compliance and financial crime practitioner with the knowledge, tools and best practices to manage their risks
- An event for every compliance and financial crime practitioner and regulator on the island to come together as a community to discuss solutions to the challenges being faced today
- Benefit from the opportunity to network with your peers – meet old friends and make new acquaintances.
- ICA member discounts as well as special rates for groups – why not arrange for your team to benefit from the full breadth of content on offer?
What will be discussed?
- What the regulators in South Asia expectations are for compliance professionals
- How organisations across sectors are staying resilient in the face of the current challenges and impacting global risks
- Insight into emerging opportunities and challenges – such as ESG, fraud, SAR, cybercrime and Fintech – on financial and regulatory compliance practices
- Best-practice for internal compliance and financial crime teams to stay innovative and commercially focused whilst adhering to the regulations
Book Tickets now