top of page

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.

Economic Crime Prevention & Compliance APAC
Economic Crime Prevention & Compliance APAC

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.

Share This Event

You can also contact us at events@regpac.com

3.png

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!

RegPac Insta Logo_edited_edited_edited_e

Join our mailing list & never miss an update!

80 Robinson Road

#08-01 Singapore 068898

info@regpac.com

  • Black Facebook Icon
  • Black Instagram Icon
  • Black LinkedIn Icon
  • Black Twitter Icon

Copyright © 2024 RegPac

bottom of page