Events & Training
Stay informed about upcoming conferences, workshops, seminars, and professional training opportunities in anti-money laundering, financial crime prevention, compliance, and related fields.
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AML/CDD Compliance Training for Singapore CSPs
A free weekly online AML/CDD compliance training programme for Singapore CSPs and accounting firms, jointly organised by AlgoCandy and AML Observatory.
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ACFCS OSINT Workshop Focuses on Financial Crime Investigations and AI-Assisted Research
The Association of Certified Financial Crime Specialists (ACFCS) is holding a 3.5-hour virtual workshop on 20 August 2026 focused on the practical use of open-source…
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ACFE Fraud Conference Asia-Pacific – 17–19 August 2026 – Hong Kong & Online
The 2026 ACFE Fraud Conference Asia-Pacific will bring anti-fraud professionals together in Hong Kong and online from 17 to 19 August 2026.
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Understanding Money Laundering and Terrorist Financing Risk in the DNFBP Sector – 19 August 2026 – Online
An ICA webinar examining money-laundering and terrorist-financing risks in designated non-financial businesses and professions.
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AML in Insurance: A Practical Case Study – 26 August 2026 – Online
An ICA webinar exploring how money-laundering risks arise in the insurance sector and how firms can respond in practice.
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ISS World Asia – 1–3 September 2026 – Singapore
ISS World Asia brings together investigators and intelligence professionals working on cybercrime, dark-web, crypto and digital-evidence investigations.
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Customer Risk Methodologies: Are They Driving the Right Outcomes? – 2 September 2026 – Online
An ICA webinar on whether customer risk-rating methodologies support sound and effective compliance outcomes.
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AI in Compliance: Where Human Judgement Still Matters – 9 September 2026 – Online
An ICA webinar examining the continuing role of human judgement and accountability in AI-enabled compliance.
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AI Applications for AML & Compliance Risk Management – 10–11 September 2026 – Singapore
A WMI programme on applying AI to AML, fraud prevention and compliance risk management within Singapore’s regulatory environment.
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Sanctions Focus Q3: The Circumvention Challenge – 23 September 2026 – Online
An ICA webinar on evolving sanctions-circumvention risks and practical compliance responses.
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