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Compliance Transparency Week

Compliance Transparency Week
Compliance Transparency Week

Time & Location

Time is TBD

Singapore

About the Event

Last September, happening from the 23rd to 27th, the compliance transparency week took place. 

The focus revolved around the challenges facing the financial industry, the wider corporate world and governments. Issues such as Anti Money Laundering, Anti Bribery and Corruption, Tax Evasion, RegTech, Sactions/Terrorist Financing and emerging threats and opportunities were discussed during the week by leading presenters from the Government, Finance and Technology sectors. They spoke about the practical ways we can work in partnership to combat financial crime.

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You can also contact us at events@regpac.com

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Schedule for AI SEA 2025

This year, AI SEA 2025’s theme is “Smarter Tech, Sustainable Future,” spotlighting how AI and blockchain are driving Southeast Asia’s digital transformation.

To explore speaking opportunities at AI SEA 2025, please write to events@regpac.com

Day 1: VIP Dinner and Networking   ** invite only**

Day 2: Main Conference

For a detailed agenda and a breakdown of conference topics, check out our sponsorship deck above👆

Day 3: Unconference and Closing

Morning:

  • 9:00 AM - 09:30 AM Unconference Topic Pitches 

  • 09:30 AM - 12:00 AM Unconference Sessions and workshops (3-4 parallel tracks, depending on the topics pitched, if we have more than 4, we make each tracks 30 mins long only)

  • Coffee breaks can be served alongside of the sessions

  • 12:00 PM - 12:30 PM Closing Session

SPONSORS & PARTNERS

We are actively engaging with industry leaders, innovators, and organizations to join us as sponsors and partners for AI SEA 2025.

This section will be updated with confirmed sponsors and partners shortly.

 

Collaborate with us on this transformative event in the whole of South East Asia!

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