fighting financial crime
with community
Fraud & Financial Crime Asia Conference 2026
A gathering for the financial crime compliance community.
Join us in Singapore in May 2026 for this flagship regional event.
Become a member
Become a member and benefit from our range of tools, information and events for AML/CTF compliance experts.
Networking events
Attend our in-person networking events in your nearest capital city. Message us for a list of upcoming gatherings.
Online seminars
Compli.net offers a regular series of interactive online seminars to connect with your peers, share best practice, and learn from experts own the field.