IAS - Singapore

5th July 2018

Venue: Marina Mandarin – 6 Raffles Blvd, Singapore

 

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About IAS

What is IAS?

The Innoxcell Annual Symposium (IAS) is largest and most comprehensive international legal and regulatory compliance conference in Hong Kong, Beijing, Shanghai, Singapore, Australia and United States.This is the only event of its kind that will run multiple paths covering great diversity of Legal and Regulatory Compliance topics with over 20 sessions to select from and 10+ exhibitions.

We aim to provide a ‘one-of-a-kind’ conference for legal and compliance executives and professionals from different industries to explore the latest best legal and business practices, catch-up with latest regulatory updates, establish networking with prominent legal professionals around the Globe, as well as visit the legal technology and solutions exhibition. IAS is definitely an event you cannot miss! Come and join us now!

3 Paths

300+ Attendees

10+ Exhibition

Over 20 Sessions

Who should attend?

  • Corporate Legal and compliance
  • CEO, CFO and Company Secretary
  • CIO, CISO and COO
  • Anti-Corruption, Anti-Fraud and White Collar Ethics
  • Internal Audit and Internal Control
  • Corporate Audit and IT Audit
  • Corporate Risk Management
  • Internal investigation
  • Corporate Computer Forensic
  • Information Security, Information Technology
  • Technology Risk Management
  • Financial Services Industry Legal and compliance
  • Anti-Money Laundering
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Event Topics

5th July 2018

  • Crypto Crime – Enforcement and Regulatory Landscape
  • Strategies for Managing Fraud and Corruption Risks in Southeast Asia
  • Robo-Auditing: How Artificial Intelligence Technology is Transforming the Way We Fight Fraud, Mitigate Risk, and Eliminate Waste in Finance
  • Fraud & Bribery Allegation, Investigation in SEA
  • Leveraging technology for AML program and transaction monitoring
  • Blockchain and Cryptocurrency - Regulating the Unregulated, Best Practices and Policies
  • Cost Containment in Document Review in eDiscovery, Compliance and Regulatory Matters
  • Building a Sustainable and Defendable Financial Crime Program in A Time of Digital Transformation
  • The Dark Side of Crypto - Fraud in Blockchain Crowd Sales and Beyond
  • Digital Investigation- From Forensic to eDiscovery
  • Client Onboarding – Staying on Top of KYC
  • Monitoring and Surveillance on Unethical and Risky Conduct
  • The Masterclass: Investigative Interviews
  • Digital Identities: The next GEN strategies to fight money laundering
  • Stay Ahead with the Latest Regulations for Governance and Compliance
  • Data Security: AI & Machine Learning is a Double-edged Sword
  • International Sanctions Compliance Best Practices
  • Ideal and Reality: Evaluating Regulations and Risks in Emerging Markets Before Investing
Event Speakers

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Event Sponsors

Gold Sponsors

Silver Sponsors

 

AML Knowledge Partners

 

 

Venue

 

6 Raffles Boulevard, Marina Square, Singapore 039594