Refinitiv logo
An LSEG Business
ON-DEMAND WEBINAR
APAC Financial Crime Outlook 2022 


In 2020 and 2021, Covid-19 upended the global economy and presented a perfect storm of opportunity for criminals to exploit vulnerable systems, individuals and companies for illicit gains. Bad actors demonstrated their resilience, flexibility, and ability to overcome geographic, cultural and organisational boundaries.

As the financial crime landscape continued to evolve, the financial industry responded through greater information sharing, introducing new controls to guard against new and emerging threats, and increasingly leveraging technology to meet the pace of change seen in bad actors’ approaches and techniques.

In this webinar, we discuss financial crime trends to be on the lookout for in the year ahead and how institutions can ensure their response is adequate and fit for purpose.

We will cover:

  • Emerging threats for money laundering, including virtual assets, stablecoins, CBDCs and NFTs
  • Evolving sanctions landscape and expectations for the year to come, as well as the likely impact on compliance functions
  • Green Crime as a key focus as ESG-related crime and due diligence of third parties and supply chains take centre stage
  • Beneficial ownership and preventing the abuse of shell companies and other legal arrangements
Event info
Format:  On-demand webinar
Webinar Link:  To be provided after registration

REGISTER TODAY
By submitting your registration you confirm that you have read the Regulation Asia Privacy Statement which can be accessed at https://www.regulationasia.com/privacy-policy/, and that you consent to your contact details being passed to Regulation Asia for the purposes of post-event communications and marketing updates.

(Please note you can manage and update your preferences at any time.)
(please note you can manage and update your preferences at any time.) (Optional)


By submitting your details, you are agreeing to receive occasional communications about Refinitiv resources, events, products, or services. You also acknowledge that you have read and understood our Privacy Statement.By submitting your details, you are acknowledging that you have read and understood our Privacy Statement.

OUR SPEAKERS
ANGELINA KWAN
Senior Adviser to the Board
HashKey Group
NICK TURNER
Of Counsel
Steptoe & Johnson
BRAD MACLEAN
Co-founder
Regulation Asia
MICHAEL MEADON
Proposition Sales Director, Risk, APAC
Refinitiv, an LSEG business