Hong Kong

Upcoming Events

Asia Fcp Symposia 2000 X 814
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21. 05. 2019 | Hong Kong

2019 Hong Kong Financial Crime Prevention 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...

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Kyc Forum V2 Full Colour 2000 X 814
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08. 07. 2019 | Hong Kong

2019 Hong Kong KYC & CDD (half-day) Forum

Know your Customer (KYC) & Client Due Diligence (CDD) are at the heart of financial crime risk management within the financial services industry. Regulators are increasingly focused on the quality and appropriateness of KYC & CDD carried out both at client on-boarding and review stage. After...

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H Forum V2 2000 X 814
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08. 07. 2019 | Hong Kong

2019 Hong Kong Anti-Money Laundering (half-day) Forum

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...

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Abc Forum 2000 X 814
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09. 07. 2019 | Hong Kong

2019 Hong Kong Anti-Bribery and Corruption (half-day) Forum

Bribery and Corruption is a global problem that requires a global response. Financial services businesses have a legal, regulatory and moral obligation to disrupt the flow of monies emanating from these activities. This forum will explore the latest bribery and corruption risks and will provide you...

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Sanctions
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09. 07. 2019 | Hong Kong

2019 Hong Kong Sanctions (half-day) Forum

Managing risk in relation to sanctions is more important than ever. As a result of recent geopolitical tension, sanctions are increasingly used as a political weapon of mass disruption. This event will interrogate the key global developments in managing this evolving risk. There will be...

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