webinars

WEBINAR

Measuring What Matters: Harm, Metrics and the Future of AML Effectiveness in Asia-Pacific

Jun 17, 2026

This webinar will go beyond traditional metrics to critically examine whether current frameworks capture real-world impact. We will explore how ‘harm’ can be better defined and measured, and how AI and advanced analytics can provide a more meaningful assessment of structural disruption, moving the industry from measuring activity to verifying impact.

Hosted by Regulation Asia and NICE Actimize

WEBINAR

The Completeness Challenge: Architecting Surveillance for New Frontiers and 24/7 Markets

Jul 15, 2026

This webinar will bring together industry experts to discuss the practical challenges and strategies for building an effective surveillance framework. The panellists will discuss what works in practice, from tackling data governance issues to harnessing the potential of AI and preparing for the operational realities of tomorrow's markets. 

Hosted by Regulation Asia and NICE Actimize

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

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

May 6, 2026

This session explores the practical strategies and modern technologies required to combat fraud at the speed of payments. We will discuss frontline strategies — from effective customer education and 'in-journey' interventions to the critical role of cross-industry data sharing. We will also cover how AI and network-level analytics are moving the industry from retrospective review to real-time intervention, and examine what it takes to build an agile and effective anti-fraud framework that is built on an ecosystem-wide approach and a 'test and learn' mindset. 

WEBINAR

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

Apr 1, 2026

This session examines 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