ALB HONG KONG REGULATORY SUMMIT 2025 19 MARCH - HONG KONG Amid rapid economic digitisation and new technologies rapidly evolving, financial crime is becoming more sophisticated, posing an ever-growing threat as the damage goes well beyond the financial aspect. Global financial crimes in 2023 led to staggering estimated losses ranging from US$1.6 trillion to US$3.1 trillion, and the United Nations Office on Drugs and Crime further estimates that 2-5% of global GDP—equivalent to up to US$2 trillion—is laundered annually. Hong Kong is not immune to this challenge. Recent statistics from the Hong Kong Police Force revealed over 19,000 cases of deception within just the first half of 2024, equating to 44% of the region’s total crime and resulting in a staggering HK$4.48 billion loss. • Regulatory and Compliance Policy Roundtable • Outsmarting Financial Crime: The Transformative Power of AI in Anti-Money Laundering • The Dark Side of AI - The Rise of Deepfakes and Its Impacts • Understanding the evolving crypto and digital assets regulatory compliance landscape • Navigating Financial Crime Risks in Crypto-assets and CBDCs: Leveraging MiCA and the Travel Rule • Leveraging AI for Sanctions and Trade Compliance and Screening • Growing Economic Sanctions and Export Control Risks – and How Companies Can Manage Them • Cyber Risk and AI: CISO Challenges, Successes, and Best Practices • Belt and Road Initiative: Strengthening Financial Crime Compliance and Cross-Border Payment Security • Strengthening Asset Recovery Efforts: Challenges, Strategies and Best Practices of Asset Recovery in Hong Kong • The RegTech Revolution Under Way: Leveraging AI in AML & Financial Crime Compliance • Navigating ESG Regulations: Staying Ahead in Sustainable Finance Compliance • Combatting Organised Crime and Cyber Fraud: Addressing Key Threats in Southeast Asia SPONSORSHIP ENQUIRES Kamil Akhtar kamil.akhtar@thomsonreuters.com T: (+65) 6973 8235/ M:(+65) 8697 0716 FOR MORE INFORMATION, KINDLY VISIT: https://www.regulatorysummitasia.com/home-asiaregsummit SPONSOR SPEAKING OPPORTUNITIES Mohd Fazlan fazlan.fuad@thomsonreuters.com (+65) 9381 8370 TOPIC HIGHLIGHTS PROUDLY PRESENTED BY Amantha Chia amantha.chia@thomsonreuters.com ALB HONG KONG ANTI-CORRUPTION & CORPORATE COMPLIANCE FORUM 2025 19 MARCH - HONG KONG ALB Hong Kong Anti-Corruption & Corporate Compliance Forum 2025 brings you up-to-date on critical developments and provides practical solutions for anticorruption risks faced on a daily basis. This year’s forum will gather legal experts, in-house compliance professionals, and government leaders together to discuss pertinent issues, corruption investigations, and enforcement trends across Hong Kong and Greater China. You will also learn from best practices shared by fellow legal and compliance professionals on how to deal with complex issues as they arise and get practical advice on training and aligning employees with corporate compliance objectives to maintain compliance. Get workable insights and proven ideas to enhance your organisation’s compliance. • Keynote: Anti-Corruption in Hong Kong: Where We Are, Where We Are Headed • Partnering for Impact: Galvanising the Private Sector in the Fight Against Corruption • Post-Election Trade Policies - What to Expect After the U.S. Elections • Emerging Trends in GRC • The Impact of Corruption on Cybersecurity-Link Between Corruption and Cybercrime • A Deep Dive into the FCPA - Bribery and Corruption Reporting Obligations • Beyond Compliance: Investigating and Mitigating Supply Chain Risks in High-Risk Jurisdictions • AI in Action - Enhancing White-Collar Crime Investigations with Advanced Tools • The Latest Due Diligence Issues in M&A: Where Are the Red Flags? • Data-Driven Culture is the Future of Compliance • Attract and Retain Top Legal Talent • Investigation Team for Internal Whistleblowing – Best practices to protecting reputation in the event of whistleblowing SPONSORSHIP ENQUIRES Amantha Chia amantha.chia@thomsonreuters.com FOR MORE INFORMATION, KINDLY VISIT: https://www.legalbusinessonline.com/ACC2025 SPEAKING OPPORTUNITIES Mohd Fazlan fazlan.fuad@thomsonreuters.com / (+65) 9381 8370 TOPIC HIGHLIGHTS PROUDLY PRESENTED BY
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