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Hong Kong | 12. 03. 2019

2019 Hong Kong Financial Crime Prevention Symposium

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, this 1-day symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

2019-03-12 09:00:00 2019-03-12 17:00:00 Europe/London 2019 Hong Kong Financial Crime Prevention Symposium The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Schedulealt

Overview

Acknowledged by senior offshore practitioners as the essential event for MLROs, Compliance Officers, Senior Managers and Directors, this 1-day symposium offers a valuable opportunity to reflect upon the challenges faced by industry, whilst equipping delegates with enhanced awareness of the key risks in compliance and the fight against financial crime.

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

Pricing & discounts

Price: USD $575

We offer the following discounts for this event:

  • 10% for members of: ICA, IoD, STEP and The Hong Kong General Chamber of Commerce (Discounts cannot be used in combination)

Who will attend?

  • Compliance professionals
  • Consultants
  • Corporate executives (including CEOs and CFOs)
  • Senior managers
  • Risk executives
  • Directors
  • MLROs
2019-03-12 09:00:00 2019-03-12 17:00:00 Europe/London 2019 Hong Kong Financial Crime Prevention Symposium The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Representationalt

Event Schedule

Registration & Refreshments

08:30 - 09:00

Chairman's opening address

Chris Usher, Chief Executive Officer of Jersey International Business School

09:00 - 09:15

The evolution of white-collar crime in Southeast Asia and the future trajectory

Speaker to be confirmed

09:15 - 09:45

Can Hong Kong win the fight against dirty money?

Speaker to be confirmed

09:45 - 10:15

Panel discussion: Exploring international standards in financial crime prevention

Speakers to be confirmed

10:15 - 10:45

Refreshment break

10:45 - 11:15

Awakening Governance: The evolution of corporate governance in China

Speaker to be confirmed

11:15 - 11:45

Designing and implementing an effective governance, risk and compliance programme

Speaker to be confirmed

11:45 - 12:15

Panel discussion: Effective Corporate Governance – a review of successes and failures

Speakers to be confirmed

12:15 - 12:45

Lunch break

12:45 - 13:45

The work of the ICAC – fostering anti-graft cooperation

Speaker to be confirmed

13:45 - 14:15

Practical guidance on building a robust anti-bribery & corruption programme

Speaker to be confirmed

14:15 - 14:45

Panel discussion: Why it is essential to win in the fight against corruption

Speakers to be confirmed

14:45 - 15:15

Refreshment break

15:15 - 15:45

AML typologies

Speaker to be confirmed

15:45 - 16:15

Ensuring compliance with AML requirements

Speaker to be confirmed

16:15 - 16:45

Chairman's closing remarks

Chris Usher, Chief Executive Officer of Jersey International Business School

16:45 - 17:00
2019-03-12 09:00:00 2019-03-12 17:00:00 Europe/London 2019 Hong Kong Financial Crime Prevention Symposium The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com
Representationalt

Event Speakers

Chris Usher 400 X 400

Chris Usher

Chief Executive Officer of Jersey International Business School

Chris has over 20 years’ experience in international financial services, working both in the UK and offshore, for major financial institutions such as Barclays Wealth and Santander.

Formerly an International Investment Manager he advised both individuals and corporate entities on complex investment scenarios. He now specialises in delivering training in investment management, taxation and regulatory matters in international finance centres around the world.

Chris is a specialist chairman of a number of high-profile events, including conferences such as the Annual Compliance & Economic Crime Symposium and the International Taxation Conference. As an expert in the financial crime risks posed to international offshore financial centres, Chris was invited to speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) conference on the topic of ‘Understanding the Criminal Vulnerabilities of Offshore Products and Services’.

2019-03-12 09:00:002019-03-12 17:00:00Europe/London2019 Hong Kong Financial Crime Prevention SymposiumThe Ritz-Carlton, Hong KongJIBS Eventsbookings@jerseyibs.com

The Ritz-Carlton, Hong Kong

International Commerce Centre, 1 Austin Road West, Hong Kong, China

2019-03-12 09:00:00 2019-03-12 17:00:00 Europe/London 2019 Hong Kong Financial Crime Prevention Symposium The Ritz-Carlton, Hong Kong JIBS Events bookings@jerseyibs.com

At The Ritz-Carlton, Hong Kong, 80 seconds is enough to journey to a different world. The elevator ride to the 102nd floor of Kowloon’s International Commerce Centre brings guests to the hotel lobby, where a ceiling mural and panoramic city view are among the first things to capture their attention. This inclination to look outward pulls at guests throughout their stay, as nearly every area of the hotel embraces its location among the clouds.

  • Dining including the two Michelin-starred Tin Lung Heen, featuring Cantonese cuisine, and the Michelin-starred Tosca Italian restaurant
  • OZONE rooftop lounge with sweeping views over the city, Asian tapas, creative cocktails, Sunday brunch and dance parties featuring popular DJs
  • 116th-floor spa with water and skyline views and treatments employing advanced skincare technology alongside traditional massage techniques
  • Indoor infinity pool with a mirrored ceiling and LED wall display
  • 17,000 square feet of meeting and event space including a large ballroom and foyer, a rooftop lounge and Sky100, located three levels down in the ICC
  • Spacious guest rooms, one- and two-bedrooms suites and Club Level accommodations, all with different views of the city or water
Ritz Carlton Hong Kong 1