Hong Kong

• Hong Kong, Asia
• Secretariat
• Director

I work with corporates and law firms seeking to understand the background, public profile and/or asset position of entities and…

• Hong Kong, Asia
• Stratford Finance Limited
• Managing Director

MD @ Stratford Finance Limited

• Hong Kong, Asia
• ASVR
• Editor-in-Chief & Founder

Award-winning journalist turned entrepreneur

• Hong Kong, Asia
• The Remedy Project
• CEO and Founder

UK qualified barrister, CEDR accredited mediator, former corporate lawyer, and regional expert on human trafficking and forced labour issues.

• Hong Kong, Asia
• Bank for International Settlements – BIS
• Head of BIS Innovation Hub Hong Kong Centre

Head of BIS Innovation Hub Hong Kong Centre @ BIS

• Hong Kong, Asia
• Citi
• Head of Government Affairs Asia North & Australia and Asia South

Catherine collaborates with senior management and policymakers on key issues, leading government affairs in the Asia Pacific.

• Hong Kong, Asia
• Standard Chartered
• Managing Director | Global Head Risk and Governance Technology & Operations

Passionate risk professional putting customer and enterprise safety and security above all.

• Hong Kong, Asia
• RD Innotech
• Chief Compliance Officer & Alternate Chief Executive

Focus on compliance and AML on RD InnoTech (RD Stablecoin) with target on HKMA license application re stablecoin issuance.

• Hong Kong, Asia
• Protiviti
• Senior Director

Elaine has extensive consulting experience in compliance, risk, KYC/AML, and business transformation, now focusing on business development.

• Hong Kong, Asia
• Philip Morris International
• Illicit Trade Prevention

Experienced financial crimes and security expert originally from the Netherlands.

• Hong Kong, Asia
• Binance
• Global Head of Sanctions

I specialize in Financial Crime Compliance (FCC), sanctions, and navigating complex US-China geopolitical dynamics.

• Hong Kong, Asia
• advisory
• Senior Government Affairs and Public Policy Advisor

Focus on design of governance systems, support of geo-political and regional risk assessments and the provision of insight and guidance…

• Hong Kong, Asia
• Kroll
• Senior Managing Director and Head of Greater China - Investigations, Diligence & Compliance

Veteran professional in the risk consulting industry with more than 25 years of proven track records in forensic investigations, intelligence…