The financial services industry in Hong Kong is inherently susceptible to being abused by criminals involved in financial crime. Following the recent visit by the Financial Action Task Force (FATF) it is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in Hong Kong and will enable financial crime professionals to strengthen the fight against financial crime.
The symposium will attract financial services professionals from around Southeast Asia and aims to host over 200 delegates.