The Asian Bankers Association (ABA) is inviting members and friends to participate in the Chief Compliance Officer Conference being organized by Trueventus, an ABA Knowledge Partner, on 20-21 May 2026 at the Aloft Singapore Novena, Singapore.
(1) INTRODUCTION
In today’s fast-changing regulatory and risk landscape, the role of the Chief Compliance Officer has become central to organizational integrity, resilience, and strategic success. Rising regulatory expectations, technological disruption, and growing financial crime risks are placing compliance leaders at the forefront of protecting both reputation and business value.
The Chief Compliance Officer Conference 2026 brings together senior compliance leaders and industry experts to exchange insights, address emerging challenges, and explore forward-looking solutions. Join your peers to discover how AI, advanced analytics, and innovative compliance strategies can strengthen governance, enhance risk management, and position compliance as a true driver of organizational trust and growth.
(2) THEMES FOR DISCUSSION
- Emerging compliance challenges in APAC region.
- AI, automation, and data analytics impact on compliance.
- Strategies against financial crime, cyber and reputational threats.
- Build agile, future-ready compliance programs.
(3) SIMPLIFIED AGENDA
Day One: Wednesday, 20 May 2026
Session 1: Transforming Compliance into Strategic Enabler.
Session 2: Navigating the intricacies of ASEAN regulations.
Session 3: AI for advanced predictive compliance.
Session 4: AI Governance to manage risks.
Session 5: Ethical culture to strengthen trust.
Session 6: Effective AML & KYC.
Session 7: Sovereign Clouds, National Digital ID & Global Payment networks.
Session 8: Compliance in trade regulations and global polarity.
Session 9: Holistic GRC framework.
Day Two: Thursday, 21s t May 2026
Session 1: Implementing a "Compliance by Design" methodology.
Session 2: Data Governance for privacy regulations.
Session 3: Reinventing Corporate Investigations.
Session 4: Securing whistleblower protections.
Session 5: Cross-border transfers using Legal Tech.
Session 6: Topic to be advised.
Session 7: Developing incident response plans.
Session 8: Enhancing sanctions screening capabilities.
For complete details download the brochure HERE or write to nicollerey@trueventus.com. Contact ABA at programs@aba.com.tw to take advantage of 10% discount for ABA members.
About Trueventus:
Trueventus is a Kuala Lumpur based organization that aims to transform businesses through an established channel in the professional meetings, incentives, conferences, exhibitions industry. Its events are normally held in major capitals of South East Asia, depending on the targeted audience. Its professional events emphasize distinctive characteristics featuring luminaries of each targeted industry.
