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webinars
Upcoming Webinars
WEBINAR
Capital in the Crossfire: Sanctions, Indirect Exposure and the New Geopolitics of Financial Risk
May 12, 2026
In this webinar, The focus on sanctions risk in 2026 is shifting. Exposure is no longer just about screening counterparties or transactions. It is increasingly found embedded in capital markets – in passive index allocations, layered fund structures, securities clearing systems, commodity-linked finance and complex ownership chains.
Hosted by Regulation Asia and SIX
Register now
Past Webinars
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
Convergence, Crisis, and Control: The New Financial Crime Equation
Feb 11, 2026
Drawing on the longitudinal findings of the 2026 AML Tech Barometer, a joint research initiative by Regulation Asia and NICE Actimize, this webinar examines how financial crime has converged, why many established operating models are under strain, and what now distinguishes institutions that are adapting effectively from those falling behind. It also considers how regulatory expectations are evolving, with growing emphasis on demonstrable, real‑world effectiveness rather than compliance in form alone.
Hosted by Regulation Asia and NICE Actimize
Watch on demand
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
The Granular Reporting Mandate: Turning a Compliance Burden into an AI Opportunity
Nov 25, 2025
In this webinar, we will explore how a strategic focus on data governance can power innovation, unlock the potential of AI, and empower organisations in decision-making and regulatory compliance.
Hosted by Regulation Asia and Wolters Kluwer
Watch on demand
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
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