OVERVIEW 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. 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. JOSEPH H.L. CHAN, JP Under Secretary for Financial Services and Treasury, Government of Hong Kong SAR STEWART MCGLYNN Head AML & Financial Crime Risk, Hong Kong Monetary Authority CHRISTOPHER WILSON Executive Director of Enforcement, Securities and Futures Commission (SFC) CARMEN CHU. JP Executive Director (Enforcement and AML), Hong Kong Monetary Authority GUEST OF HONOURS SPEAKERS LEE ASHMORE Global Head Regulatory & Conduct IT & Regional Head Compliance IT & MI, HSBC KELLY-ANN MCHUGH Director, Asia-Pacific, MyComplianceOffice (MCO) BARBARA TSAI Assistant General Counsel, Asia Head of Compliance, Microsoft CORINNE KATZ Senior Director - Group Legal Affairs, CLP Group SASHA KALB Director, Financial Crimes Legal, Barclays PROFESSOR DOUGLAS ARNER Kerry Holdings Professor in Law, The University of Hong Kong ALEXANDER SHAIK Partner & General Counsel, ADM CAPITAL CYRIL MAK Head of Financial Crime & Security Services, DBS Hong Kong MAGGIE QIU Head of Sanctions, Compliance, Greater China and North Asia Head of Sanctions, Compliance, Greater China and North Asia, Standard Chartered Bank BARRY KUO Founder and CEO, Lawsnote DEBRA AU Managing Director and Head of Legal, Compliance and Secretariat, Hong Kong and China, DBS Bank Hong Kong MICHAEL TING Chief Legal and Compliance Officer, Manulife (International) Limited DAVID A WILLIAMS Principal Investigator, Independent Commission Against Corruption Hong Kong, China STANLEY LIU Legal Director – Asia, TI Fluid Systems JAMES PORTEOUS Research Head, ARF Council on Anti-Illegal Betting & Related Financial Crime 19 MARCH - KOWLOON SHANGRI-LA, HONG KONG ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024 Photos from live-event that took place in the Pan-Asian Regulatory Summit 2023 on 20 September at Grand Copthorne Waterfront Hotel, Singapore. FOR SPONSORSHIP OPPORTUNITIES, PLEASE CONTACT: Ben Ong Sponsorship Manager ben.ong@thomsonreuters.com / +65 9766 5883 FOR MORE INFORMATION, KINDLY VISIT https://www.regulatorysummitasia.com/home-asiaregsummit FOR SPEAKING OPPORTUNITIES,PLEASE CONTACT: Mohd Fazlan Conference Producer, Asia & Emerging Markets - Legal fazlan.fuad@thomsonreuters.com / +65 9381 8370 PROUDLY PRESENTED BY SILVER SPONSOR SESSION & COFFEE CART SPONSOR SESSION SPONSOR BOOTH SPONSORS
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