ICA Annual APAC Conference 2019

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ICA's 2nd APAC Conference, Singapore

16-17 October 2019,
Marina Bay Sands Expo & Convention Centre, Singapore

(With pre-conference masterclasses in AML and governance, risk and compliance on 15 October 2019)


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Join the #BigCompConvo2019

As the leading global provider of regulatory and financial crime compliance qualifications and knowledge, we are delighted to bring our second APAC Conference, supported by ICTA, our established training provider, in Singapore.

Over 130,000 professionals have now studied for an ICA qualification and we have a global community of over 13,000 members. With 12 years’ experience in running successful, dynamic, topical, insightful conferences, engaging a diverse range of expert speakers and attracting senior-level participants, we promise this event will be an invaluable experience you won’t want to miss!

We will also be holding pre-conference masterclasses on 15 October 2019. These masterclasses in AML and Governance, Risk and Compliance are perfect for those who studied at Diploma level a few years ago and those looking to take a deeper dive into the latest local and global challenges.

We look forward to seeing our ICA members as well as welcoming new compliance professionals to this prestigious event. 

Why attend the ICA APAC Conference?


Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector.

  • Discover and debate the latest regulatory and financial crime compliance developments and challenges in interactive streams delivered by more than 20 industry experts including ICA Fellows.
  • Join ICA members and other AML and compliance professionals from banks, regulatory bodies, insurance companies, law enforcement, money services businesses at this highly collaborative event.


Use our new Conference app to enhance your conference experience.

  • Network with the wider compliance community through interactive streams and networking breaks
  • Connect to both local and global like-minded professionals and build relationships, and extensive support networks with your peers
  • Further your professional development by learning industry best-practice
  • Leave the conference with essential transferable compliance and AML skills


Be part of the largest gathering of the ICA Community.

  • Be recognised for your commitment to best compliance practice and an enhanced professional reputation
  • Earn up to 9 CPD points • Attain a certificate of attendance

Our Speakers

Loo Siew Yee

Loo Siew Yee

Assistant Managing Director of Policy, Payments and Financial Crime Group

Monetary Authority of Singapore (MAS)

Chye  Kit Chionh, FICA

Chye Kit Chionh, FICA

Co-Founder and Managing Director

Cynopsis Solutions

Malcolm Wright

Malcolm Wright

Chief Compliance Officer


Contact us

General enquiries

+44 (0)121 362 3510


+44 (0)121 362 7506


+44 (0)121 362 3510


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