19 Asian Legal Business | January-February 2025 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. FOR MORE INFORMATION, KINDLY VISIT: https://www.regulatorysummitasia.com/home-asiaregsummit SILVER SPONSOR PROUDLY PRESENTED BY SPONSORSHIP ENQUIRES Kamil Akhtar kamil.akhtar@thomsonreuters.com T: (+65) 6973 8235/ M:(+65) 8697 0716 SPEAKING OPPORTUNITIES Mohd Fazlan fazlan.fuad@thomsonreuters.com (+65) 9381 8370 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. FOR MORE INFORMATION, KINDLY VISIT: https://www.legalbusinessonline.com/ACC2025 SPONSORSHIP ENQUIRES Amantha Chia amantha.chia@thomsonreuters.com SPEAKING OPPORTUNITIES Mohd Fazlan fazlan.fuad@thomsonreuters.com / (+65) 9381 8370 PROUDLY PRESENTED BY EXHIBITORS SUPPORTING PARTNER Carmen CHU. JP Executive Director (Banking Supervision), Hong Kong Monetary Authority Victor Yim Head of Fintech, Cyberport John Gibson Head of Trade and Working Capital, Asia Pacific Global Financial Crimes Compliance, J.P. Morgan Debra Au Managing Director and Head of Legal, Compliance and Secretariat, Hong Kong and China, DBS Bank Hong Kong Sharon Chu Risk & Compliance Specialist – North East Asia, Dow Jones Mandy Ip Principal Corruption Prevention Officer, Corruption Prevention Department, ICAC Leo Tian Regional Director of Corporate, External and Legal Affairs, Microsoft Alex Shaik Partner, ADM Capital Brian Tang Co-Chair, Asia Pacific Legal Innovation & Technology Association (ALITA) Stanley Liu Legal Director – Asia, TI Fluid Systems
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