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    Welcome to the ALB Pan Asian Regulatory Awards 2024!

     

    Date:    Wednesday, 26 September 2024
    Time:    6:00 pm Registration
    Venue: Grand Copthorne Waterfront Hotel, Singapore - Galleria Ballroom, 3F
                392 Havelock Rd, Singapore 169663

    Asian Legal Business proudly presents the second edition of the ALB Pan Asian Regulatory Awards. This esteemed award ceremony acknowledges the remarkable achievements of compliance professionals within the financial services industry and the supporting professional services firms. It serves as a distinguished platform to honor and applaud the excellence of industry pioneers and teams who consistently push the boundaries to drive the industry forward.

    We eagerly anticipate your presence at the awards ceremony on September 26, 2024!

    SUBMISSIONS ARE OPEN!

    Have questions or need guidance about the Awards? Contact us at albawards@thomsonreuters.com

    [Subject line: ALB Pan Asian Regulatory Awards 2024 - Submissions/Sponsorship - your company's name]

    For Sponsorship Opportunities contact Amantha - amantha.chia@thomsonreuters.com

     

     PROUDLY PRESENTED BY

    ALB           https://www.thomsonreuters.com/en.html

    The Pan Asian Regulatory Awards 2024 are now accepting submissions. Below, you'll find the categories for this year's awards.

    INDIVIDUAL CATEGORIES

    Compliance Officer of the Year

    Consultant of the Year

    RegTech Officer of the Year

    Regulatory Lawyer of the Year

    TEAM CATEGORIES - CORPORATE BUSINESS

    Non-Bank Financial Institution (NBFI) Compliance Team of the Year

    Regulatory Innovation Team of the Year

    Risk Management Team of the Year

    Virtual Asset Service Provider (VASP) Compliance Team of the Year

    Pan Asian Compliance Team of the Year

    TEAM CATEGORIES - LAW FIRM AND SOLUTIONS PROVIDER

    FinTech Law Firm of the Year

    Information Security Solution Provider of the Year

    Regulatory Law Firm of the Year

    Risk Management Solution Provider of the Year

    Transaction Monitoring Solution Provider of the Year

    Pan Asian Regulatory Technology Solution Provider of the Year

     


     

    * The above list will be regularly updated until final. ALB holds the right to adjust the award category name and details.

               IMPORTANT DATES          

    Submission Opening June 21, 2024
    Submission Deadline

    July 22, 2024 DEADLINE EXTENDED!

    August 14, 2024

    Finalists Announcement August 2024
    Awards Ceremony September 26, 2024

             SUBMISSION FORMS        

    Click on the link below to download submission materials.

    Research Methodology Summary

    Individual Category

    Team Category - Corporate Business

    Team Category - Law Firm and Solutions Provider

               SUBMISSION INQUIRIES          

    For submission inquiries, please write us on albawards@thomsonreuters.com

    [Subject line: ALB Pan Asian Regulatory Awards 2024 - Submissions - your company name]

    Contact

    Event Researcher of the ALB Pan Asian Regulatory Awards 2024.

    Bill Warren Gerona, Event Researcher, billwarren.gerona@thomsonreuters.com.

    The panel of judges will be announced after the closing of submissions.

    For third-party nominations, judge suggestions, and other event-related information, please contact: 

    Tracy Li
    Senior Events Manager, Awards, Thomson Reuters
    +852 3462 7724
    tracy.li@thomsonreuters.com

    INDIVIDUAL CATEGORIES

    COMPLIANCE OFFICER OF THE YEAR

    Antonio Alvarez Lorenzo - Crypto.com
    Antonius Alexander Tigor - Telkomsel
    Glen Chee - Coinhako
    Jiaxing Zhou - China International Capital Corporation
    Joanne Chuang - Ingenico
    Michelle Hung - COSCO Shipping Ports
    Peiling Tsai – Taipei Fubon Bank
    Roopa Sushil - Anchorage Digital
    Siricha Kiatrabil - Ninja Van

    CONSULTANT OF THE YEAR

    Chris Holland - HM Strategy
    Nizam Ismail - Ethikom Consultancy

    REGULATORY LAWYER OF THE YEAR 

    Antonius Alexander Tigor - Telkomsel
    Athistha (Nop) Chitranukroh - Tilleke & Gibbins
    Elaine Chan - WongPartnership
    Etelka Bogardi - Norton Rose Fulbright
    Grace Chong - Drew & Napier
    Jacqueline Loke - Dentons Rodyk
    Julia Charlton - Charltons
    Karen Foong Yee Ling - Rahmat Lim & Partners
    Ketaki Mehta - Cyril Amarchand Mangaldas
    Regina Liew  - Rajah & Tann Singapore

    TEAM CATEGORIES - CORPORATE BUSINESS

    REGULATORY INNOVATION TEAM OF THE YEAR

    China International Capital Corporation
    Taipei Fubon Bank
    HSBC Software Development (GD) Limited
    Opal Fintech Pte Ltd.
    SGX

    RISK MANAGEMENT TEAM OF THE YEAR

    COSCO Shipping Ports
    Frontiir
    Taipei Fubon Bank
    Ingenico
    Insilico.Ai
    Nanyang Technological University
    Sun Hung Kai & Co.

    VIRTUAL ASSET SERVICE PROVIDER (VASP) TEAM OF THE YEAR

    Anchorage Digital
    Coinhako
    Crypto.com
    Enjin

    PAN ASIAN COMPLIANCE TEAM OF THE YEAR (FINANCIAL INSTITUTIONS)

    Airstar Bank
    Anchorage Digital
    Bank of Singapore
    CICC
    HSBC Software Development (GD) Limited
    Singlife
    Siam Commercial Bank

    PAN ASIAN COMPLIANCE TEAM OF THE YEAR (COMMERCIAL INSTITUTIONS)
    COSCO Shipping Ports
    DKSH
    Frontiir Company
    L'Oreal
    Nanyang Technological University
    Ninja Van
    SGX
    UPS

    TEAM CATEGORIES – LAW FIRM AND SOLUTIONS PROVIDER

    FINTECH LAW FIRM OF THE YEAR

    Allen & Gledhill
    Charltons
    Cyril Amarchand Mangaldas
    Gorriceta Africa Cauton & Saavedra
    King & Wood Mallesons
    Nishimura & Asahi
    Norton Rose Fulbright (Asia)
    Raja, Darryl & Loh
    Rajah & Tann Singapore
    Tilleke & Gibbins
    Wong Partnership

    REGULATORY LAW FIRM OF THE YEAR

    • NORTH AND SOUTH ASIA:

    Charltons
    Gibson Dunn
    Haldanes
    IndusLaw
    Khaitan & Co.
    King Stubb & Kasiva
    Llinks Law Firm
    Nishimura & Asahi
    Nishith Desai Associates

    • SOUTHEAST ASIA:

    Allen & Gledhill
    ATD Law
    Dentons Rodyk
    Drew & Napier
    Gorriceta Africa Cauton & Saavedra
    LNT Partners
    Rahmat Lim & Partners
    Rajah & Tann
    Tilleke & Gibbins
    WongPartnership

    RISK MANAGEMENT SOLUTION PROVIDER OF THE YEAR

    Flagright
    Integrus Solutions
    LeapXpert
    MyComplianceOffice
    SymphonyAI

    PAN ASIAN REGULATORY TECHNOLOGY SOLUTION PROVIDER OF THE YEAR
    Artius Global
    Dow Jones
    EverC
    Evren
    LeapXpert
    MyComplianceOffice

    Winners will be announced during the dinner.

    Date:   
                   Wednesday, 26 September 2024
    Agenda:
                   9:00am - 5:00pm - ALB Pan Asian Regulatory & Anti-Corruption Compliance Summit 2024
                   6:00pm onwards - ALB Pan Asian Regulatory Awards 2024 - Networking Dinner Ceremony
    Venue:
                  Grand Copthorne Waterfront Hotel, Singapore - Galleria Ballroom, 3F
                  392 Havelock Rd, Singapore 169663
     

    BUNDLE PRICES ARE NOW AVAILABLE!

    Book your tickets below and click the prices.

    The ticket price includes access to the daytime summit and the networking dinner ceremony.

    Booking starts from 2 seats

      Law Firms and Solutions Providers Financial Institutions & In-House
         
    Two (2) Seats USD 1800 + GST USD 760 + GST
    Six (6) Seats USD 4800 + GST USD 2000 + GST
    Ten (10) Seats USD 7000 + GST USD 3000 + GST
     

    Price of the table/seat includes: 

    · Access to the daytime summit
    · Networking cocktails
    · Gourmet dinner
    · Bottomless wine, beer and soft drinks
    · Awards ceremony 
    · Use of the ALB Pan Asian Regulatory Awards 2024 winner or finalist logo on marketing collateral 


    For reservation assistance, please contact:

    Romulus Tham

    romulus.tham@thomsonreuters.com

    +65 6973 8248

     

    *Fees listed are in USD. Payments to be made by credit card. 

    **Terms and conditions apply. Thomson Reuters must be informed of any cancellation 14 working days before the event date. Cancellations made more than 14 working days of the event will incur an administrative fee of USD$305 per awards seat; cancellations made 14 working days or less will be liable for the full fee, and no refund will be provided. Failure to provide advance notice of cancellation will result in the forfeiting of payment. If any participant who has not paid will be required to pay Thomson Reuters Asia Sdn Bhd.

    FREQUENTLY ASKED QUESTIONS

    ELIGIBILITY

    How do I know if I am eligible to make a submission? 

    We highly encourage all firms, individuals and in-house teams to submit, as we have numerous award categories to choose from. We welcome both past participants and newcomers to join the submission for the awards. 

    Is self-nomination permitted?

    Yes, we accept self-nominated submissions. We also accept third-party submissions, should you wish to nominate an external party or vice versa.

    Is there a fee required to make a submission in the law awards?

    No fee for submission.

    TIMELINE OF EVENTS

    When will the finalists and winners be announced?

    The shortlist of finalists will be released around 4-8 weeks prior to the awards ceremony. The winners will be exclusively announced at the awards ceremony on 26 September 2024.

    NOMINATION PROCESS AND ASSESSMENT 

    How are the finalists chosen?

    Asian Legal Business will compile all of the submission entries, and the ALB editorial and research teams will extensively review each submission to ensure the criteria are met in order to advance to the shortlist of finalists. We stress that this process is fair, impartial and not subject to external influences. 

    How are the winners chosen? 

    Once the shortlist of finalists has been announced, an independent judging panel will review and select their top three choices for the award categories they are assigned to. The scores for each award category will be tabulated, and the individual/firm/team with the highest score will be announced as the winner. 

    What are the award categories that I can take part in?

    Any law firms, in-house teams or individuals may take part in multiple award categories if appropriate. ALB reserve the right to move entries from one category to another if such a change is considered appropriate. ALB’s decisions are final, and no correspondence will be entered into.

    Who will be on the judging panel for ALB Law Awards? 

    There will be an independent judging panel composed of reputable members from the academia, financial institutions, law firms, professional associations, and non-profit organizations to review the submission materials. The judging panel will be selected on the basis of their expertise and knowledge and will be comprised from various sectors to correspond to the diverse list of award categories. A partial list of judges’ names will be released prior to the awarding ceremony, and the remaining judges will be revealed on the evening of the awards. 

    What will my contact information/my client’s information be used for?

    All contact information provided will not be disclosed to external parties; and will only be seen by our ALB research team and the judges panel. We keep the information on record internally, in case we need to contact you or your client regarding any questions or discrepancies in the submission form. 

    Where will my name/firm name/team name be published if we are a finalist or winner?

    As a finalist and/or winner, your firm/team/individual name will be published in ALB awards materials and print magazine. For more information, please contact us.

    Is my submission confidential?

    The submission information will be provided to the independent judging panel, for the judging purpose only, whose names will be published. The material submitted will only be disclosed to the above; if there is any information that is strictly confidential, please mark clearly on the nomination form. Though we do our best to maintain the security of the information you provide, any information you transmit to us is done at your own risk and Thomson Reuters is not responsible for any unauthorized transmission of information.  

    SPONSORSHIP, PARTICIPATION AND OTHER 

    I would like to sponsor the ALB Law Awards.

    Please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258 for further details regarding sponsorship. 

    I am interested in being an official partner of the ALB Law Awards, as a media/legal association.  

    Please contact tracy.li@thomsonreuters.com. 

    My practice area or specialty is not listed, but I would like to participate in the Awards.

    Please get in touch with our ALB Law Awards research team at lokesh.bogati@thomsonreuters.com.

    Can I participate in Awards across the region?

    Yes, you can participate in more than one market. Please note there may be specific criteria for each market.

    What happens if the winner of a category is not able to attend the ceremony? 

    The award will be given to the highest-scoring firm, department or individual in attendance at the ceremony. 

    Disclaimer

    Note: We encourage finalists to attend the awards ceremony. The results of the Awards will be announced on the night of the ceremony, and the trophy will be given to the highest-scoring firm, department or individual in attendance at the ceremony. We congratulate all finalists and encourage you to attend the ceremony to celebrate your achievements together.

    Who should attend the Awards Ceremony? Can I attend?

    We welcome all finalists and non-finalists to join the Awards Ceremony; please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258.

    I would like to order a winner’s trophy and/or certificate (for finalists and winners).

    Please contact Amantha.Chia@thomsonreuters.com or (+65) 6973 8258.

    How can I receive communications related to the ALB Law Awards?

    Please email tracy.li@thomsonreuters.com to subscribe to the ALB mailing list. 

     

    Asian Legal Business – Who are We?

     Asian Legal Business (ALB) is owned by Thomson Reuters, the world’s leading source of intelligent information for business and professionals. With its portfolio of leading titles, law awards, in-house legal summits and online services, ALB provides authoritative and unbiased insights and unmatched networking and business development opportunities to legal professionals throughout the Asia-Pacific.

     ALB combines news and analysis from its team of professional legal journalists and the expert opinions of senior industry professionals with Reuters news and insights that power businesses across the globe.

     Please visit legalbusinessonline.com for further information.

     Asian Legal Business – Law Awards

     The ALB Law Awards are the pre-eminent legal awards in Asia-Pacific, held annually in Hong Kong, Singapore, Japan, Korea, Malaysia, Indonesia, India, the Philippines and China. The Awards are comprised of months of intensive research and culminate in a black-tie Awarding Ceremony in each of the markets. We cordially invite you to take part in these prestigious awards – and celebrate.