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Chapter Meeting

Financial Crime Compliance Using Artificial Intelligence (AI)

June 17, 2025 6:00 PM | Hong Kong Chapter | In-Person

Details

June 17, 2025
6:00 PM - 9:00 PM |

In-Person

The Centre Space Level 76, The Center, 99 Queen’s Road Central, Hong Kong,

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Join the GARP Hong Kong Chapter for an engaging discussion on the adoption of Artificial Intelligence (AI) as key part of effective financial crime compliance. 

Hong Kong’s robust regulatory framework calls on financial institutions to take proactive measures against money laundering and fraud. Understanding how AI can support these initiatives will help financial market professionals, as well as risk and compliance practitioners, meet regulatory expectations effectively and efficiently.

Our panel of esteemed experts will share their insights, experiences, and perspectives on the topic, addressing regulatory expectations, key challenges and future developments. We hope insights from this session will help risk and compliance professionals to strengthen their compliance strategies and effectively combat financial crime.

Registration is required as seats are limited. Priority will be given to GARP Individual Members.

Agenda

6:00 – 6:30 pm: Registration 

6:30 – 6:35 pm: Welcome Remarks 

6:35 – 7:50 pm: Panel introduction & Discussion, followed by Audience Q&A

7:50 – 8:00 pm: Recognition of new FRM, SCR and RAI Certification Holders

8:00 – 9:00 pm: Networking Reception 

Registration Closed Join this Chapter

Speakers

Matt J. Pittam

Matt J. Pittam

Head of Major Investigations, Asia Pacific, HSBC
Victor Lee

Victor Lee

Head of Financial Crime and Money Laundering Reporting Officer, Hang Seng
Debra Au

Debra Au

Co-Chair, Global Coalition to Fight Financial Crime

Moderators

Chad Olsen

Chad Olsen

Partner, Head of Forensic Hong Kong Advisory, KPMG

Chapter Directors

Daniel Hummelmose
Head of Credit and Integrated Risk Management, MUFG Bank Hong Kong

Michael Reimann
Regional Head of Sustainability and Reputational Risk – Asia Pacific, HSBC

Committee Members

Felix Chan, FRM
Business Development Director, Dun and Bradstreet

Amar Aitiche
Senior Portfolio Risk Manager, HSBC

Tyrus Yuen, FRM
Analyst, Global Lending, UBS

Kent Ming-yau Lai
Head of Enterprise Solution Sales for Govt and Local Brokers, Bloomberg LP

Carl Chan, FRM
Director, Accuracy

Shuzhan Wang, FRM
SVP Global Risk Solutions, Guy Carpenter

Angus Choi
Partner - ESG Advisory, KPMG

Agnes Tai
Director, Great Glory Investment Corporation

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