Economic Crime Prevention & Compliance APAC
Covid caused a seismic shift in the industry in quickly adapting to a new world where virtual meetings, remote working and cyber security became the new norm. Company legal and compliance department had to quickly install new frameworks and measures to minimize economic crime threats to the company.
Time & Location
26 Oct 2022, 8:00 am – 27 Oct 2022, 5:00 pm
Location is TBD
About the Event
Covid caused a seismic shift in the industry in quickly adapting to a new world where virtual meetings, remote working and cyber security became the new norm. Company legal and compliance department had to quickly install new frameworks and measures to minimize economic crime threats to the company.
Additionally, the ongoing sanction and enforcement measures by the West means organizations are required to establish their legal position when seeking new opportunities.
Economic Crime Prevention APAC will be the first Post-Covid in-person event for the Legal & Compliance Community to Exchange and Network again!
EVENT HIGHLIGHTS INCLUDE:
Adapting to The New Age Compliance Framework
Review of Enforcement Actions and Recognize Enforcement Priorities Moving Forward.
You can also contact us at events@regpac.com
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:
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9:00 AM - 09:30 AM Unconference Topic Pitches
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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)
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Coffee breaks can be served alongside of the sessions
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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!