Driving Financial Integrity, Agility & Resilience in Today’s Digital Economy

Encompassing the fields of financial crime, operational risk, compliance and AML, the return of the 2018 Financial GRC (Governance, Risk & Compliance) Week will delve into how financial institutions can strategically align people, process and technology to drive organisational success amidst business digitisation, regulatory changes and emerging cyber threats.

Featuring two co-located events, AML & Financial Crime Summit and Financial Compliance & Operational Risk Summit, this is a must-attend event offering critical insights on how you can establish financial safeguards in your organisation to combat crime and non-compliance risk.

Join your peers from banks, insurance, FinTech, and other financial institutions involved in AML, Risk, Control, Fraud, Audits, Sanctions, Financial Crime, Intelligence, Compliance, Legal this February!

Featured Speakers


Anti-money laundering (AML) and financial crime threats are increasing at an alarming speed. With financial crime trends and typologies evolving rapidly, Asia’s financial institutions must work smarter in deploying innovative technologies and sound controls to ensure compliance whilst driving effective public-private-partnerships.

Part of the 2018 Financial Governance, Risk & Compliance Week, join us at the 5th Annual AML & Financial Crime Asia Summit as we gather Asia’s leading AML and financial crime experts to share the latest financial crime threats in Asia and how effective mitigation strategies – offering insights on automating AML investigation, transaction monitoring, developing end-to-end customer on-boarding process, cyber risk and more!

Key themes:


The Latest Updates on Financial Crime Trends & Threats in Asia


Driving Effective Public-Private-Partnerships & Shared Intelligence to Combat Financial Crime


Strengthening Financial Crime Processes & Controls


Technology Innovations in Financial Crime Monitoring, Detection & Prevention


Adopting an End-to-End Approach for Know Your Customer and Customer Due Diligence Management

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Sponsorship Opportunities

As Asia’s regulators increase their scrutiny over the conduct of financial institutions in the region, compliance and risk officers now play a critical role in safeguarding the integrity of their organisation. Coupled with an increasingly digitised operating environment, the pressure is on to ensure the effectiveness and agility of their risk and compliance programs against new and unknown threats.

Part of the 2018 Financial Governance, Risk & Compliance Week, the Financial Compliance & Operational Risk Summit will cover topics ranging from enhancing cross border compliance, managing cyber threats, conduct risk and more!

2018 Key Themes


Keeping up with Asia’s Evolving Regulatory Landscape


Managing Risk & Compliance In The Digital Age


The Rise of Fintech & Regtech – Technology Risks or Opportunities?


Ensuring Cross Border Compliance


Cyber Risk Assessment & Mitigation Strategies


Managing Conduct & Risk Culture

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Register Now

Sponsorship Opportunities

Why Should You Sponsor Financial GRC Week 2018?


Develop and strengthen relationships with your key clients, prospects and stakeholders


Maximize visibility of your company immersing yourself in a large gathering of your target market


Fully engage with senior-level decision makers who are actively seeking cost-effective solutions and products to manage financial risk and compliance in their organisation


Network through face-to-face discussion and opportunities to showcase your innovative products and services


Branding exposure guaranteed - Leverage on our website, brochures and weekly email campaigns to reach prospective clients in the industry across Asia


Impart ideas and thought leadership when you position yourself amongst top brands and most trusted solution providers

Sponsors & Exhibitors
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