Invitation to Fraud & Financial Crime Asia conference in Singapore on 21 May 2024

The Asian Bankers Association (ABA) would like to invite you and your colleagues to participate in the “Fraud & Financial Crime Asia” conference organized by Regulation Asia at the Swissôtel The Stamford, Singapore on 21 May 2024.

Regulation Asia’s Fraud & Financial Crime Asia conference brings together industry experts, policymakers and technologists to provide fraud and financial crime practitioners with a comprehensive view into the most pressing global themes, the event will feature three streams – banking/payments, capital markets, and private banking/wealth management – to explore with a keen focus on navigating the rapidly evolving fraud and financial crime landscape.

See the full programme HERE.

ABA members will enjoy a 15% discount on participation fee until 20 May 2024. Please contact the ABA Secretariat HERE to get the Discount Code.


provides breaking news, insights and analysis on the latest regulatory developments impacting APAC banking and financial markets. It serves daily 30,000+ financial services professionals across over 1,000+ financial institutions in 60+ countries – as well as regulatory bodies, exchanges, technology firms and other service providers – through our news, events, and research.

Leave a Reply

Your email address will not be published.

Special Feature

Bankers' Corner: new sharing feature in ABA website

The ABA introduces the “Bankers’ Corner”, a new feature of the ABA website designed to provide a platform for members to post information or materials that you may wish to share with other members of the Association or anyone who may be interested in them. We encourage members to take advantage of this platform and send your materials to the ABA Secretariat through