The sanctions environment in Hong Kong is among the most complex in the world. Our experts will help you navigate it in this session.

• Map the rules of often-conflicting foreign jurisdictions to your business operations as part of a sanctions risk assessment 

• Maintain sanctions compliance while keeping in mind customer experience and profitability considerations

• Leverage the latest technological innovation to take your sanctions compliance program to the next level

Moderator:
Maggie Qiu, Anti-Financial Crime Professional, Co-Communications Director, ACAMS Hong Kong Chapter

Presenters:
Danny Tsui, CAMS, CGSS, Senior Sanctions Compliance Manager

Nick Turner, CAMS, Managing Associate General Counsel, Global Financial Crimes Legal Advisory, HSBC