Fraud & Financial Crime Asia 2021

Every interaction between man, money and machine creates an opportunity for fraud, and financial crime. While Covid-19 created a new paradigm for how we do business and interact, in many cases for the better, it also created new opportunities for criminal enterprises. This event will bring together senior decision makers across the Asia's fraud & financial crime landscape to tackle these issues.

Regulation Asia's three-day online conference, Fraud & Financial Crime Asia 2021, will explore the key fraud and financial crime risk areas driving everything from policymaking through to enforcement across Asia Pacific. Topics to be covered include fraud, sanctions, digital identity, cyber-crime, data analytics, shell companies, human trafficking, environmental crime, capital markets crime, culture & conduct, and the crossovers between cryptocurrency, CBDC and DeFi