webinars

WEBINAR

Real-Time Payments, Real-Time Fraud: Adapting Controls for a High-Velocity World

May 6, 2026

This session will explore how financial institutions can adapt their control frameworks to meet these challenges. We will discuss the practical strategies and modern technologies, including AI and network-level analytics, required to move from retrospective review to real-time intervention, and examine what it takes to build a fraud architecture that is not just layered on top of payment systems, but structurally embedded within them. 

WEBINAR

Capital in the Crossfire: Sanctions, Indirect Exposure and the New Geopolitics of Financial Risk

May 12, 2026

In this webinar, we explore how sanctions risk in 2026 is becoming more complex and embedded within financial markets, and how institutions can navigate evolving frameworks, identify indirect exposures, and strengthen governance to meet rising expectations across APAC.

Hosted by Regulation Asia and SIX

WEBINAR

Beyond the Headlines: What APAC’s AML Enforcement Is Signalling

May 28, 2026

This session will examine what recent AML enforcement actions across Asia are signalling about the direction of supervision. Drawing on cases from key financial centres, it will explore how institutions are being assessed on the effectiveness of their customer risk management, from data integrity and risk assessment design to refresh cycles and governance accountability.

Hosted by Regulation Asia and Fenergo

WEBINAR

Beyond Words: AI, Local Languages and the Next Frontier of Communications Surveillance in 2026

Apr 1, 2026

This session will examine the key challenges in the communications surveillance function at financial institutions, exploring practical strategies and modern technologies, including AI, that can help firms build a more effective and efficient framework that satisfies regulatory expectations.

Hosted by Regulation Asia and Shield

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