2025 Inaugural Asia Compliance Officers Summit
Hosted by the Asia Compliance Officers Association in partnership with the ICA
16 May 2025 | Jin Jiang Hotel, Shanghai
As globalisation and de-globalisation shape the economic landscape of 2025, new trends are emerging. Artificial intelligence, new energy, semiconductors, and data assets are driving compliance operations essential for sustainable enterprise development. Simultaneously, localization and diversification of supply chains are transforming international trade models and strengthening regulations on anti-money laundering, AI technology, data security, trade sanctions, and anti-monopoly practices.
In the Asia-Pacific region, particularly in mainland China, there is a growing emphasis on corporate governance and compliance regulation. Enterprises face complex regulatory requirements, making corporate compliance governance systems more crucial than ever. Notably, China's new Anti-Money Laundering (AML) regime aims to bolster the financial system and combat illegal activities.
At this critical juncture, our summit will gather over 100 corporate compliance officers, general counsels, legal and business elites, outstanding lawyers, legal technology experts, and compliance leaders from mainland China, Japan, South Korea, and Hong Kong.
To find out more or to participate in this event, please contact louise.booth@int-comp.org
Who should attend?
This summit will bring together over 100 corporate compliance officers, general counsels, legal and business elites, outstanding lawyers, legal technology
experts, and compliance leaders from mainland China, Japan, South Korea, and Hong Kong.
Decision makers and experts will unite to discuss the future of FinCrime and compliance, with Chiefs, Heads, Directors and Managers across several disciplines, such as:
- Compliance
- Risk
- Crime
- Anti Money Laundering (AML)
- Regulation
- Fraud
- Sanctions
- KYC
- and more!




