Benchmark best regulatory practices and innovation with the largest community of regulatory experts in Asia

Benchmark best regulatory practices and innovation with the largest community of regulatory experts in Asia

Benchmark best regulatory practices and innovation with the largest community of regulatory experts in Asia

We are coming back in 2024!

Things are on the boil, as they say. In a world where compliance and financial crime professionals find themselves being pushed to the limit and in a constant state of flux with a complex regulatory and compliance environment, ongoing tensions between China and the United States have piled additional challenges on Hong Kong business environment, casting a long shadow of uncertainty.


The intricate web of issues is further complicated by the relentless evolution of financial crime, encompassing money laundering, human trafficking, terrorism financing, and illicit drug trade, which collectively pose a staggering global problem, estimated at an alarming USD$1.4 to US$3.5 trillion annually. The intersection of generative AI, industry convergence, embedded finance, open data, digitalization of money, decarbonisation, and digital identity poses a formidable challenge and upsurge in financial crime.


Moreover, cyber threats have ascended to the top of the financial services risk agenda. High-profile cyberattacks, driven by political instability in various corners of the globe, have highlighted the critical importance of cybersecurity. When AI and cyber-enabled financial crime are added to the mix, the threat posed by cybercriminals becomes increasingly complex, demanding swift and innovative responses from compliance and financial crime professionals. How can compliance leaders strengthen their organisations in the face of these challenges?


As regulators revamp lending laws and take actions, compliance demands are escalating. In the wake of these considerable changes, it has never been more critical for Financial Institution and Corporations to be able to demonstrate strong regulatory change management capabilities. To do so, they require purpose-built technology solutions that have been tailored to meet the specific needs of the financial community. With the aid of technology and automated resources, managing compliance processes will be streamlined effectively.


Join us when we return to Hong Kong in March 2024. The Summit is a unique platform where we bring regulators, financial institutions, non-financial businesses from various industries, law enforcement, academia, and relevant stakeholders together to deepen partnership in the fight against financial crime. Tailor your experience with three streams of content: AML/KYC/Fraud, ESG, and Corporate compliance for non-Fis.

We are coming back in 2024! 

Things are on the boil, as they say. In a world where compliance and financial crime professionals find themselves being pushed to the limit and in a constant state of flux with a complex regulatory and compliance environment, ongoing tensions between China and the United States have piled additional challenges on Hong Kong business environment, casting a long shadow of uncertainty.


The intricate web of issues is further complicated by the relentless evolution of financial crime, encompassing money laundering, human trafficking, terrorism financing, and illicit drug trade, which collectively pose a staggering global problem, estimated at an alarming USD$1.4 to US$3.5 trillion annually. The intersection of generative AI, industry convergence, embedded finance, open data, digitalization of money, decarbonisation, and digital identity poses a formidable challenge and upsurge in financial crime.


Moreover, cyber threats have ascended to the top of the financial services risk agenda. High-profile cyberattacks, driven by political instability in various corners of the globe, have highlighted the critical importance of cybersecurity. When AI and cyber-enabled financial crime are added to the mix, the threat posed by cybercriminals becomes increasingly complex, demanding swift and innovative responses from compliance and financial crime professionals. How can compliance leaders strengthen their organisations in the face of these challenges? 

 

Join us when we return to Hong Kong in March 2024. The Summit is a unique platform where we bring regulators, financial institutions, non-financial businesses from various industries, law enforcement, academia, and relevant stakeholders together to deepen partnership in the fight against financial crime. Tailor your experience with three streams of content: AML/KYC/Fraud, ESG, and Corporate compliance for non-Fis.

We are coming back in 2024! 

Things are on the boil, as they say. In a world where compliance and financial crime professionals find themselves being pushed to the limit and in a constant state of flux with a complex regulatory and compliance environment, ongoing tensions between China and the United States have piled additional challenges on Hong Kong business environment, casting a long shadow of uncertainty.


The intricate web of issues is further complicated by the relentless evolution of financial crime, encompassing money laundering, human trafficking, terrorism financing, and illicit drug trade, which collectively pose a staggering global problem, estimated at an alarming USD$1.4 to US$3.5 trillion annually. The intersection of generative AI, industry convergence, embedded finance, open data, digitalization of money, decarbonisation, and digital identity poses a formidable challenge and upsurge in financial crime.


Moreover, cyber threats have ascended to the top of the financial services risk agenda. High-profile cyberattacks, driven by political instability in various corners of the globe, have highlighted the critical importance of cybersecurity. When AI and cyber-enabled financial crime are added to the mix, the threat posed by cybercriminals becomes increasingly complex, demanding swift and innovative responses from compliance and financial crime professionals. How can compliance leaders strengthen their organisations in the face of these challenges? 

 

Join us when we return to Hong Kong in March 2024. The Summit is a unique platform where we bring regulators, financial institutions, non-financial businesses from various industries, law enforcement, academia, and relevant stakeholders together to deepen partnership in the fight against financial crime. Tailor your experience with three streams of content: AML/KYC/Fraud, ESG, and Corporate compliance for non-Fis.

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Don’t miss this event!
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Don’t miss this event!
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