Sanctions Risks and Dealing with Critical AML Issues
Time & Location
17 Dec 2020, 7:20 pm – 18 Dec 2020, 11:20 pm
Virtual forum
About the Event
Join RegPac Revolution Founder & CEO Ms Mona Zoet in the Union of Arab Bank's latest virtual event ' '. Mona will be featuring in the 'Regulatory Technology (RegTech) Solutions and its role in combating financial crime' panel discussion on day 2 of the virtual hybrid forum (Friday the 18th of December from 10:00 - 11:30 am Riyadh time).
- The role of regulatory and supervisory authorities and financial investigation units in protecting the financial and banking system
- The new "de-risking" wave: cutting banks' financial life lines
for more information & registration details, click here.
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!