ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024
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2024-03-19 06:00:00
2024-03-19 15:00:00
ALB Pan Asian Regulatory and Anti-Corruption Compliance Summit 2024
We are coming back in 2024!
Things are on the boil, as they say. In a world where compliance and financial crime professionals find themselves being pushed to the limit and in a constant state of flux with a complex regulatory and compliance environment, ongoing tensions between China and the United States have piled additional challenges on Hong Kong business environment, casting a long shadow of uncertainty.
The intricate web of issues is further complicated by the relentless evolution of financial crime, encompassing money laundering, human trafficking, terrorism financing, and illicit drug trade, which collectively pose a staggering global problem, estimated at an alarming USD$1.4 to US$3.5 trillion annually. The intersection of generative AI, industry convergence, embedded finance, open data, digitalization of money, decarbonisation, and digital identity poses a formidable challenge and upsurge in financial crime.
Moreover, cyber threats have ascended to the top of the financial services risk agenda. High-profile cyberattacks, driven by political instability in various corners of the globe, have highlighted the critical importance of cybersecurity. When AI and cyber-enabled financial crime are added to the mix, the threat posed by cybercriminals becomes increasingly complex, demanding swift and innovative responses from compliance and financial crime professionals. How can compliance leaders strengthen their organisations in the face of these challenges?
Join us when we return to Hong Kong in March 2024. The Summit is a unique platform where we bring regulators, financial institutions, non-financial businesses from various industries, law enforcement, academia, and relevant stakeholders together to deepen partnership in the fight against financial crime. Tailor your experience with three streams of content: AML/KYC/Fraud, ESG, and Corporate compliance for non-Fis.
Become a Sponsor
Targeted Audience: Our events attract a highly targeted audience of senior compliance/risk/AML professionals, who are interested in learning about the latest trends and best practises in the industry. This provides a unique opportunity for you to promote your products or services and reach your target audience.
Brand Awareness and Thought Leadership: Sponsoring our events provides a valuable opportunity for sponsors to gain visibility and build brand awareness. You will establish yourself as a thought leader in your field, and showcase your expertise to a highly engaged audience.
Networking: Our event provides an ideal platform for sponsors to develop relationships with new prospects and strengthen ties with existing clients. Sponsors can network with attendees and engage in meaningful conversations, which can lead to new business opportunities and partnerships.
New Product Launch: Sponsoring our events can provide a valuable opportunity to launch new products in the industry, and generate buzz around your latest offerings. You can leverage our platform to showcase your new products, and engage with potential customers who are actively seeking solutions to their challenges.
Face-to-Face Networking: Our events provide a valuable opportunity for sponsors to foster new and existing relationships face-to-face and build meaningful connections.
We offer a variety of standard conference partnership opportunities and benefits , however if you have other ideas or require a more customised sponsorship package, please let us know! We will work with you to create a more customised experience to meet your goals!
Hong Kong Kowloon Shangri-La, Hong Kong
Asian Legal Business
asianlegalbusiness@thomsonreuters.com
Asia/Kolkata
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