Deloitte Financial Crime and Compliance Symposium – Cross World

Deloitte brings together leading stakeholders across the anti-financial crime ecosystem—including representatives from law enforcement, regulatory bodies, financial institutions, and industry. Through events hosted in over 17 countries, we delve into the impacts of financial crime on our society, the evolving risk landscape, and the innovations we can collectively leverage to strengthen citizen well-being; kerb wildlife trafficking; and enhance the security, compliance, and prosperity of our global economy.

These events bring together hundreds of industry experts and professionals committed to sharing insights, uncovering best practices, and catalysing real-world change. Join this vibrant and educational events, you’ll gain more than the opportunity to make powerful connections, discover new perspectives, and enhance the integrity of the financial landscape. You will also learn practical strategies for bolstering your compliance and risk programmes, countering emerging threats, and fostering greater transparency and trust.

Event details:

Organiser:

Deloitte

Date:

Thursday, 15 May 2025

Time:    

2:00pm – 6:00pm

Language:

English

Location:

Deloitte Hong Kong office
35/F, One Pacific Place, 88 Queensway, Hong Kong

Fee:

HKSI Institute Members are welcome to join for free

Registration

Please click here for details.


To learn more about Deloitte Global Financial Crime Symposiums, please click here.

Communication