Financial Crime APAC Summit 2022

The Asian Bankers Association (ABA) would like to forward an invitation from International Compliance Association (ICA), a professional membership organisation for regulatory and financial crime compliance professionals, to join the “International Compliance Association Leading Financial Crime APAC Summit 2022” to be held on November 17-18, 2022 in Singapore.

Targeting senior leaders from compliance, anti-money laundering (AML), financial crime and sanctions, the two-day event will focus on challenges and trends that are specific to the compliance community.  In addition, this event is designed for experienced and senior compliance professionals looking to keep updated with all of the latest regulatory change and emerging risks in tackling financial crime, and enabling them to benchmark their approach and discover new ideas to enhance their practice. 

The event organizer is offering a 20% discount off the registration fees for ABA members who wish to participate in the two-day event. To avail of the special rate, interested ABA members can write to the ABA Secretariat at to get the discount code. This discount is applicable to the non-member tickets . 

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