2019 Hong Kong Financial Crime Prevention Symposium

Patrick Moulette is the Head of the Anti-Corruption Division in the OECD Directorate for Financial and Enterprise Affairs. In this role, Mr. Moulette designs and manages the work programme of the 44-country Working Group on Bribery in International Business Transactions, including the evaluation process to monitor the implementation of the OECD Anti-Bribery Convention and its associated Recommendations. Mr Moulette joined the OECD in 1991 as a member of the Secretariat for the Financial Action Task Force (FATF), which safeguards the global financial system against money laundering and terrorist financing. In November 1995, he was promoted to Executive Secretary of the FATF. Previously, he worked for the Department of the Treasury of the French Ministry of Finance. Mr Moulette is a graduate of the Paris Institute of Political Studies ("Sciences-Po") and has Master's degrees in Public Law and in Corporate Law.

Christopher Pater has over 30 years of federal law enforcement experience. He is currently the Homeland Security Investigations (HSI) Attaché Hong Kong. HSI Hong Kong’s area of responsibility includes Hong Kong, Taiwan, and Macau. Prior to being selected as the Attaché Hong Kong, Attaché Pater was the HSI Associate Deputy Assistant Director (ADAD) for the Western Hemisphere. As an ADAD, Attaché Pater provided programmatic and operational oversight for 7 Regional Attaché offices. Before being promoted to ADAD, he was the HSI Operations Chief overseeing North America operations.

During his career, Attaché Pater was assigned to the Office of Professional Responsibility (OPR) for 15 years. While with OPR, he held the following positions: Deputy Division Director, Assistant Special Agent in Charge Chicago, and Section Chief/Examiner of the Computer Forensic Group. Before the establishment of DHS, Attaché Pater was employed by the U.S. Customs Service (USCS). During his tenure with the USCS, he held the following positions in El Paso, Texas: Senior Special Agent and Special Agent. Attaché Pater began his federal law enforcement career as an USCS Air Interdiction officer in Albuquerque, New Mexico.

Chad is part of the leadership team at Deloitte's Financial Crime practice. His dedication to the subject matter spans more than 20 years, having worked both in professional services as well as in the banking sector, where he covered Private Banking, Global Markets, Corporate Banking and Retail.

During this period, he worked for several Banks, under regulatory work orders, in financial crime leadership roles ranging from Investigations and Financial Crime Intelligence, Transaction Monitoring & Sanctions Screening to KYC remediation programs. He also held regional leadership roles in Trade Surveillance as well as Fraud Risk Management.

Due to the nature of this work, he has had to build strong relationships and trust with board members, global heads of compliance as well as business line leaders. This also included managing local and home regulators as well as internal audit inspections.

Chad is an Australian Chartered Accountant as well as a Certified Fraud Examiner. He has worked and lived in Singapore, Australia, Beijing and Hong Kong.

Leonhard specialises in Bitcoin, Information Security and Online Privacy. He currently serves as President of the Bitcoin Association in Hong Kong and as a contributor to Forbes. He holds a degree in Statistics from the University of Hong Kong and a degree in Economics from the Vienna University of Economics and Business.

Dr. Angus Young is Senior Lecturer at the Department of Accountancy and Law, Research Fellow at the Centre for Corporate Governance and Financial Policy, and Associate Programme Director (formerly Director) of MSc in Applied Accounting & Finance, Hong Kong Baptist University. Concurrently, he is a Distinguished Research Fellow at the German-Sino Institute of Legal Studies, Nanjing University, Adjunct Fellow at the School of Law, Western Sydney University, Hong Kong Representative for the GRC Institute, and Publishing & Product Development Advisor, Wolters Kluwer Hong Kong Ltd.

His contributions to the field of compliance and the profession have been recognized with three awards by the GRC Institute including the Honorary Fellow Award, as a joint recipient for the Brian Sharpe Memorial Essay Award in 2014, and an Honorary Mention for Honorary Fellow Award in 2009. He has been interviewed by CNBC, GRC Professional Magazine and Risk Management Magazine about compliance and financial crimes.

Dr Young’s core research interests and targeted impact are in regulations, governance and compliance. He holds 6 degrees in law, economics and political science from universities in the UK, Australia and New Zealand. Angus is also Fellow of Higher Education Academy, Fellow of Chartered Management Institute, Fellow of CPA Australia, Fellow of FINSIA, Member of the Hong Kong Securities and Investment Institute, and Member of the GRC Institute with accreditations as a Certified Compliance Professional as well as a Certified Risk Professional. In addition, has completed a Certificate in Governance Practice with the Governance Institute of Australia.

Alex Duperouzel is the Managing Director of ComplianceAsia. He supervises the training, AML, Mainland China and talent practices within the group.

He was previously the Head of the HK Licensing and Ongoing Support practice for SFC and HKMA regulated firms in Hong Kong.

Prior to ComplianceAsia, he was based in both Hong Kong and Singapore, and worked for various firms including Kroll Associates, investigating fraud and white collar commercial crime. Alex also worked for several international accounting firms in Perth, Australia, in their respective insolvency and business reconstruction practices.

Alex is a Chartered Accountant registered in Australia and holds a Bachelor of Commerce from the University of Western Australia with a Major in Accounting and Finance.

In September 2000, 2001, 2002 and 2018 Alex was a participant at the Jesus College Economic Crime Symposium. In 2003 Alex was a participant at the inaugural Kennedy School of Government program on corruption control and organizational integrity at Harvard.

Ranked a "Next Generation Lawyer" for Dispute Resolution in Hong Kong since 2017, William specialises in contentious regulatory work and financial services litigation. He has more than 10 years of experience in representing both institutional clients and individual clients in investigations by regulatory authorities and law enforcement agencies in Hong Kong (e.g. HKMA, SFC, CCB and ICAC). He also regularly provides compliance advice on corporate governance and financial crime issues, and handles commercial and employment disputes, as well as anti-trust investigations, from time to time. Before joining Clifford Chance, William held in-house positions at Bank of America Merrill Lynch and Credit Suisse. He is qualified in Hong Kong and England & Wales, and is a Certified Anti-Money Laundering Specialist (CAMS).