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Thomson Reuters ASIFMA Virtual Event

Compliance Week

Tuesday-Friday, 7-10 September 2021, Virtual Event

Welcome to Thomson Reuters Compliance Week 2021

Thomson Reuters is the official sponsor for the ASIFMA Compliance week conference, hosted from September 7-10th, 2021. This flagship event in Asia for compliance is “designed by the industry for the industry” where the industry (sell-side, buy-side, regulators, law firms, consultants and media) come together once a year to meet and discuss important issues impacting this area. This event is attended by Global and Asian policy makers, regulators, central banks, industry experts and senior representatives from sell-side and buy-side communities. 

Is your firm ready for the upcoming challenges and opportunities?

Four key themes that will feature prominently include “Regulatory Outlook”, “Culture and Accountability”, “Looking into the Future” and “Technology and Innovation”. Read our key resources about each theme to learn more about the trends, considerations and opportunities in the Compliance field.

Regulatory Outlook

Culture and Accountability

Looking into the Future

Technology and Innovation

At board level, meeting regulatory expectations came out as a significant challenge. The volume of change was top, and meeting regulatory expectations was third.

Regulatory Outlook

Nathan Lynch, Regulatory Intelligence Asia-Pacific Manager, at Thomson Reuters will moderate discussions in the session “Regulators’ Perspective: Looking Back and Looking Ahead”. The panel will include Cathie Armour, Commissioner from Australian Securities and Investments Commission, Lim Tuang Lee, Assistant Managing Director (Capital Markets) of Monetary Authority Singapore, Ruenvadee Suwanmongkol, Secretary-General of Securities and Exchange Commission Thailand and Julia Leung, Deputy Chief Executive Officer of Securities and Futures Commission Hong Kong.  This session will explore how the role of regulators has evolved over that last three years and learn about what key areas these regulators are focused on as they plan for 2030. 

The top global businesses around the world are reshaping their strategies for compliance within their organisations, in preparation for the upcoming regulatory changes in their region. Learn about the best practice strategies currently being applied for your business.


Cost of Compliance 2021: Shaping the Future


Transaction monitoring must sit at heart of AML compliance, says top enforcement lawyer

By Nathan Lynch

Does your business embody the right mind set and have the right risk culture?

Culture and Accountability

Explore our best practice resources to learn more about the current risk landscape, the cultural indicators, the challenges around trying to change culture and the practical takeaways for compliance officers.


Building a Cyber-Aware Compliance Culture


Compliance Clarified Series: Culture - where are we now?

Series 2 - Episode 8

Is your firm compliant and ready for future challenges?

Looking into the Future

Check out the below resources and learn about the indicators, considerations and unique insights on how to upskill and prepare your firms for future opportunities and challenges. B.C. Tan, Director, Risk Special Services from Thomson Reuters will also be joining the panel on day 3 (9 Sep) of Compliance week and shares his insights in the session “Future-Proofing the Function of Compliance: Evolution, Upskilling, Diversity”. 


Shaping the Future: 2021 Challenges and Indicators for Change


10 Things Compliance Officers Need to Consider in 2021

Is your firm ready for innovation?

The pandemic has led to suffering in many areas of society — financial services included — but the fintech market continues to grow and the pace of development is expected to increase as more of the issues exposed by the pandemic seek technological solutions.

Technology and Innovation

Register for our webinar and download the report today to discover the challenges and opportunities firms are facing during digital transformation and gain expert insights into the major risk and compliance factors affecting future activity. 

Helen Chan, Thomson Reuters Regulatory Intelligence Expert will be joining the panel on day 4 (10 Sep) of Compliance Week to share her thoughts on how to manage social media risks during the session “Social Media: Managing Risk, Crisis Management”. 

Upcoming webinar

Prepare your Firm for the Cypto-Assets Revolution

RSVP to reserve your spot!


Fintech, Regtech and the Role of Compliance Report 2021

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