As our world becomes more interconnected, we face an ever-growing array of financial crime threats that cross borders and affect our societies in various ways. One of the most effective ways to address these challenges is through the sharing of intelligence information among financial institutions and with law enforcement agencies. It is critical that information is seamlessly shared, and the necessary authorities can act on it to keep our communities safe.  

At this event, we will focus on the importance of domestic and cross border intelligence sharing and explore current practices, challenges, and opportunities for improvement. Our expert speakers will share their insights and experiences on this topic, and we hope that this event will provide a platform for constructive discussion and meaningful collaboration.

Agenda

Event commences at 5:30pm HKT
Panel discussion commences 6pm HKT
Panel discussion ends 7pm HKT
Networking until 9:30pm HKT

Venue

Standard Chartered Bank (HK) Limited
30 Floor
4-4A Des Voeux Road, Central
Hong Kong