News
2019 Hong Kong Financial Crime Prevention Symposium
09 Apr 2019Date: 21 May 2019
Time: 9:00 a.m - 5:00 p.m
Venue: The Mira, Hong Kong
Website: https://www.bppevents.com/events/2019-hong-kong-symposium
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.
Speakers Include:
1. Patrick Moulette (Keynote speaker) - Head of the Anti-Corruption Division in the OECD
Directorate for Financial and Enterprise Affairs
2. Christopher Pater (Keynote speaker) - International Operations Attache Hong Kong, Taiwan
and Macau at Homeland Security Investigations (HSI)
3. Kyle Wombolt - Global head of corporate crime and investigations practice at Herbert
Smith Freehills (Hong Kong)
4. William Wong - Consultant, Regulatory Investigations and Financial Crime Practice at
Clifford Chance
5. Chad Olsen - Partner at Deloitte China - Financial Advisory
6. Leonhard Weese - President at the Bitcoin Association of Hong Kong
7. Dr. Angus Young - Senior Lecturer at the Hong Kong Baptist University & Author of 'A
Concise Guide to Corporate Compliance Management'
HKTA is pleased to be a supporting organisation of this event. Members are entitled to enjoy 15% discount by simply enter the discount code: 'HKG-HKTA19'. For details and booking, please visit this link: http://createsend.com/t/j-4D7F83EC06E3D94A2540EF23F30FEDED
For registration inquiries, please contact the organiser directly.