Venue
The Ritz-Carlton, Hong Kong 4.6 892 Google reviews 5-star hotel
The Ritz-Carlton, Hong Kong 4.6 892 Google reviews 5-star hotel, International Commerce Centre, 1 Austin Road West null, Tsim Sha Tsui, Hong Kong

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Event Date Mon Jul 8 HKT (over 2 years ago)
In your timezone (EST): Mon Jul 8 12:00am - Mon Jul 8 12:00am
Location The Ritz-Carlton, Hong Kong 4.6 892 Google reviews 5-star hotel
International Commerce Centre, 1 Austin Road West null, Tsim Sha Tsui, Hong Kong
Region APAC
Details

As a major international financial centre Hong Kong is inherently susceptible to being abused by criminals looking to commit financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in Hong Kong and will propose risk management solutions to help those working within these businesses to manage the risks.

Speakers

2019 Speakers

Chris Usher
Chief Executive Officer, Jersey International Business School

​Matt Friedman
Chief Executive Officer, The Mekong Club

Annie Chan
Managing Director, Forensics, Regulatory Compliance and Litigation Support, Mazars Hong Kong China

Jo French LLM
Financial Crime Prevention Education Training and Development Manager, BPP

Sponsors & Partners

2019 Sponsor

MEDIA AND EDUCATIONAL PARTNERS:
• ICA