
謝子峰 (CAMS)
Tony Tse worked in the Hong Kong Police Force (HKPF) for 15 years before he left to work in one of the largest cryptocurrency trading platforms as Senior Risk Manager. Majority of his career, he specialized in the investigation and intelligence gathering of fraud, money laundering (ML) and terrorist financing (TF) related activities. Between 2019 and 2022, He assisted the Financial Services and the Treasury Bureau (FSTB) in the compilation of the 2nd Hong Kong ML and TF Risk Assessment Report. He was one of the founders of the Money Laundering Expert Cadre (MLEC) of the HKPF and was the first member to be testified in the Court of Hong Kong. His education background includes a Bachelor degree in Mathematics with Economics from Loughborough University and a Master Degree in Applied Criminology and Police Management from the University of Cambridge. Apart from CAMS, he is also a Certified Fraud Examiner (CFE), Certified financial Crime Specialist (CFCS) and ISCA Financial Forensic Professional (FPP).