webinars

WEBINAR

Digital Trust: Developing a Modern Security Framework for the Age of AI

Jan 20, 2026

This webinar will bring together industry leaders and technology experts to explore the future of digital trust. We consider strategies for combatting AI-driven threats, examine best practices for building a robust trust and safety framework, drawing lessons from pioneering regulatory initiatives from across the APAC region.

Hosted by Regulation Asia and Sumsub

WEBINAR

Cloud, Cost, and Compliance: Solving Tomorrow’s AML Challenges

Nov 19, 2025

In this webinar, we discuss how cloud technology has been reshaping the AML landscape, enabling financial institutions to overcome the limitations of legacy systems and harness the full potential of AI. We’ll explore how cloud platforms are driving operational efficiency, enhancing detection capabilities, and addressing the regulatory challenges unique to APAC’s diverse and fragmented landscape.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

The New KYB Imperative: From Periodic Reviews to Real-Time Monitoring in APAC

Sep 24, 2025

In this webinar, we will bring together industry experts to discuss the shift in the financial industry from static due diligence to dynamic, continuous monitoring, and how firms are building a robust KYB framework that satisfies regulators, enhances efficiency, and effectively mitigates emerging risks.

Hosted by Regulation Asia and Know Your Customer

WEBINAR

AI in Trade Surveillance: Balancing Efficiency, Effectiveness, and Key Takeaways from IOSCO’s 2025 Review

Sep 10, 2025

In this webinar, we will explore how leading firms across APAC are using AI to strike the balance between operational efficiency and regulatory effectiveness in trade and communications surveillance. Through industry insights and regional case studies, the session will focus on practical deployment strategies, regulatory expectations for explainability and governance, and emerging risks and opportunities at the intersection of surveillance and AI

Hosted by Regulation Asia and NICE Actimize

WEBINAR

Unmasking the Mule: Advanced Strategies for Detection, Disruption, and Prevention

Jun 26, 2025

In this webinar, we will examine the evolution of mule accounts and the growing sophistication of these networks, emphasising the urgent need for advanced detection and disruption strategies.

Hosted by Regulation Asia and NICE Actimize