In this session, experts on Hong Kong’s regulatory regime will give their thoughts on topics with the most day-to-day relevance for compliance professionals. Expect to hear about stepped-up efforts to help fight fraud, including the new Anti-Scam Consumer Protection Charter; what “data-driven supervision” means for your institution; new regulatory proposals for the virtual asset industry; and more.

Moderator:
Caryn Leong, CAMS, Regional AML Director – APAC, ACAMS

Presenters:
Stewart McGlynn, Head, Anti-Money Laundering and Financial Crime Risk, Hong Kong Monetary Authority

Joyce Pang, Associate Director and Head of Anti-Money Laundering, Intermediaries, Securities and Futures Commission