01 Aug, 2023 Reviving the Corporate Rescue Bill in Hong Kong By Ken Fung Against the backdrop of Hong Kong's emergence from the pandemic and the government's efforts to entice tourists and investors back, there...
19 Jul, 2023 Driving Collaboration and Innovation in AML and CFT through Data, Technology and Analytics By Neha Parmar I recently had the honour of being invited by LexisNexis to present a keynote session at the Risk Intelligence Symposium. The discussion...
02 Sep, 2022 HKMA Steps up Scrutiny of Banks By FTI Consulting It's interesting to see HKMA back in action and more active post-COVID. The recent enforcement actions on various financial institutions...
08 Aug, 2022 Are You Prepared for Data Privacy Regulation in Asia? By Gino Bello What it takes for a company to be resilient is constantly evolving, driven by macro socio-economic disruptions and micro business issues...