Overview

Join us for an insightful session with industry peers as they delve into the key topics shaping the financial crime compliance landscape for 2024. The session will provide a lookback of 2024’s key developments and shed light on the risk areas that will continue to demand our attention for the remainder of the year.

The session will cover the latest trends in Financial Crimes Compliance with an aim to provide participants with valuable insights and best practices to safeguard their institutions. The topics to be explored include:

• The growth of Fraud/ Money Mules risk in Asia;
• The evolving role and prominence of family offices;
• Geopolitics and sanctions and the year ahead;
• The transformative power of technology to support Financial Crime Controls;
• The implications of localization and data sovereignty for risk management;
• Cost drivers versus risk management in 2024;
• The value of a risk-based approach to supervision

We hope that this event will provide a platform for constructive discussion and meaningful collaboration.

Agenda

Registration Opens: 5.30 pm
Presentations Start: 6.00 pm
Presentation Ends: 7.00 pm
Close of event: 9.00 pm

Venue

Marsh McLennan
Dragon Well Room
34/F, One Taikoo Place
979 King’s Road, Quarry Bay, Hong Kong

Please go to reception on the 1st Floor lift lobby for pre-registration. Proceed to the 34th where there will be a table for event registration.