MdME is delighted to be teaming up with the Legal 500 on the 𝐆𝐂 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐚𝐧𝐝 𝐂𝐨𝐫𝐩𝐨𝐫𝐚𝐭𝐞 𝐆𝐨𝐯𝐞𝐫𝐧𝐚𝐧𝐜𝐞 𝐅𝐨𝐫𝐮𝐦 𝐌𝐚𝐜𝐚𝐮 & 𝐇𝐨𝐧𝐠 𝐊𝐨𝐧𝐠.
Agenda |
|
16:00 | Registration |
16:15 |
Panel Discussion - Protecting personal data in the age of AI Artificial Intelligence (AI) has gained momentum in the way organisations do business, as AI-powered innovations promise unprecedented value and offer unique and groundbreaking experiences to customers. As AI becomes increasingly common across industries, complex new risks to the privacy and security of personal data may arise. This panel will explore the emerging risks and challenges AI poses, while also discussing the best practices for the integration of AI systems within organisations. Moderator: Panellists: |
17:15 |
Panel Discussion - Navigating emerging AML/CFT trends and risks The dynamic and ever-evolving landscape of AML/CFT compliance requires organisations across various sectors to remain vigilant and proactive in addressing emerging trends and risks. As new financial technology innovations, business models, and regulatory frameworks emerge, industries are faced with the ongoing challenge of adapting their AML/CFT programs to effectively mitigate the unique risks that arise in their respective sectors. This panel will provide an in-depth look at the emerging AML/CFT trends, threats, and best practices within the different industries. Moderator: Daniela Guerreiro | Associate at MdME Panellists: |
18:15 |
Closing remarks & networking drinks |
Speakers |
|
José Leitão Partner | MdME |
|
Daniela Guerreiro Associate | MdME |
|
Marissa Dong Partner | JunHe |
|
Do Do Chan Senior Legal Counsel | Emperor Group 英皇集團 |
|
Lily Chan Group General Counsel | Daniel Wellington |
|
Marco Chung Group Head of Legal, Managing Director | CLSA |
|
Alex Shaik Partner | ADM Capital |
|
Jonathan David Wong Partner | Clifford Chance |
|
Winnie Ma |
|
Interested in future events & content from MdME? Click here to subscribe and stay connected.
|