Alternative Investment Management Association (AIMA) is pleased to be participating as a Supporting Organisation at the Fraud & Financial Crime Asia 2023, taking place in-person in Singapore on 13 July 2023.

This one-day event will bring together industry experts, policymakers and technologists to provide fraud and financial crime practitioners with a comprehensive view of the evolving regulatory landscape, emerging risks and tactics used by bad actors, as the industry iniatives and technology tools being used to combat illicit activity.

Hosted in Singapore, in-person, with multiple breakout areas and private networking rooms, this event will be one of the largest gathering of financial crime compliance practitioners in the region.

Two private rooms will be running throughout the day hosting a series of private First-Come-First-Serve roundtables made available to attendees. Some of these will be hosted by our partner firms of the event, others by the Regulation Asia research & editorial team.

• Members from financial institutions, trading firms, exchanges, regulators, market infrastructures, industry bodies and academia can attend for free. However, due to limited seating, tickets will be by application.

Please submit your details here.

• Service providers (data/technology providers, consultants, law firms):

To enquire about speaking or sponsorship opportunities, you can also contact [email protected]