ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024 | Asian Legal Business | 19 March 2024 | Hong Kong Kowloon Shangri-La, 64 Mody Rd, Tsim Sha Tsui, HK
Venue
Hong Kong Kowloon Shangri-La
Hong Kong Kowloon Shangri-La, 64 Mody Rd, Tsim Sha Tsui, HK
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Wed Mar 20 HKT (9 months ago)
In your timezone (EST): Tue Mar 19 12:00pm - Tue Mar 19 12:00pm |
| Location |
Hong Kong Kowloon Shangri-La
64 Mody Rd, Tsim Sha Tsui, HK |
| Region | APAC |
Details
Things are on the boil, as they say. In a world where compliance and financial crime professionals find themselves being pushed to the limit and in a constant state of flux with a complex regulatory and compliance environment, ongoing tensions between China and the United States have piled additional challenges on Hong Kong business environment, casting a long shadow of uncertainty. The Summit is a unique platform where we bring regulators, financial institutions, non-financial businesses from various industries, law enforcement, academia, and relevant stakeholders together to deepen partnership in the fight against financial crime. Tailor your experience with three streams of content: AML/KYC/Fraud, ESG, and Corporate compliance for non-Fis.
Speakers
2024 Speakers
Joseph H.L. Chan, Jp
Under Secretary for Financial Services and Treasury, Government of Hong Kong SAR
Carmen CHU. JP
Executive Director (Enforcement and AML), Hong Kong Monetary Authority
Stewart McGlynn
Head AML & Financial Crime Risk, Hong Kong Monetary Authority
Debra Au
Managing Director and Head of Legal, Compliance and Secretariat, Hong Kong and China, DBS Bank Hong Kong
Sponsors & Partners
2024 Sponsors
SILVER SPONSOR:
• MCO
SESSION & COFFEE CART SPONSOR:
• Sumsub
SESSION SPONSORS:
• Diligent
• Lawsnote
BOOTH SPONSORS:
• Bond Linc
• GRC
ASIAN LEGAL BUSINESS:
• Thomson Reuters