Venue
The Mira
The Mira, 118 Nathan Road, Tsim Sha Tsui, Hong Kong

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Event Date Tue May 21 HKT - Wed May 22 HKT (over 2 years ago)
In your timezone (EST): Mon May 20 8:00pm - Wed May 22 5:00am
Location The Mira
118 Nathan Road, Tsim Sha Tsui, Hong Kong
Region APAC
Details

The financial services industry in Hong Kong is inherently susceptible to being abused by criminals involved in financial crime. Following the recent visit by the Financial Action Task Force (FATF) it is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in Hong Kong and will enable financial crime professionals to strengthen the fight against financial crime.

The financial services industry in Hong Kong is inherently susceptible to being abused by criminals involved in financial crime. Following the recent visit by the Financial Action Task Force (FATF) it is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in Hong Kong and will enable financial crime professionals to strengthen the fight against financial crime.

The symposium will attract financial services professionals from around Southeast Asia and aims to host over 200 delegates.

Who will attend?
• Compliance professionals
• Consultants
• Corporate executives (including CEOs and CFOs)
• Senior managers
• Risk executives
• Directors
• MLROs

Speakers

2019 Speaker

Chris Usher
Chief Executive Officer, Jersey International Business School

William Wong
Consultant, Regulatory Investigations and Financial Crime Practice at Clifford Chance

Patrick Moulette
Head of the Anti-Corruption Division in the OECD Directorate for Financial and Enterprise Affairs

Alex Duperouzel
Managing Director of ComplianceAsia

Christopher Pater
Homeland Security Investigations (HSI) International Operations Attaché Hong Kong, Taiwan and Macau

Chad Olsen
Partner at Deloitte China

Dr Angus Young
Senior Lecturer at the Hong Kong Baptist University & Author of 'A Concise Guide to Corporate Compliance Management

Sponsors & Partners

2019 Sponsors and Partners

MEDIA & EDUCATIONAL PARTNERS:
• Compliance Asia
• HKTA
• FTAHK
• HKSFA
• ACCA
• ICAEW
• ICSAS
• HKICPA
• CISI
• CAANZ

INDUSTRY REPRESENTATION:
• Deloitte
• Intertrust
• Hawksford
• Ogier
• Barclays
• Standard Chartered
• Bdo
• Clifford Chance
• Freshfields
• Walkers
• Investec
• Sfo
• Grant Thornton
• Carey Olsen
• Standard Bank
• Moore Stephens
• Cazenove
• Rbsi
• Estera
• Dominion
• Praxis
• Appleby
• Ashburton
• Oecd
• Firstnames
• Henley
• Efg
• Europol
• Collas Crill
• Basel Institute
• Equiom