We plan to share with you the latest industry insights, facilitate meaningful connections with peers, and delve into critical topics such as risk management, operational resilience, regulatory shifts, asset recovery, and the intricacies of dispute resolution.
We look forward to your participation and welcome you and your colleagues or team members to join us. This event also includes sessions in Singapore and Hong Kong.
Please click on "Read more" below and register for the session of your choice.
2:00 - 3:30 PM: Session One
Staying ahead: International regulatory hot topics for financial institutions
Cross-Jurisdictional Regulatory Challenges, including Anti-Money Laundering, Data Compliance, Supervisory Inspections/Investigations, etc. Compliance Management for Market Activities and Trading Behaviors New Developments in Cross-Border Investment Regulation The future of AI in finance: Overcoming obstacles and embracing change
3:45 - 5:15 PM: Session Two
Special assets: a guide to asset recovery
China's Special Asset Management Policies Legal Framework and Judicial Practices in China Technology and Strategies: Application of Fintech in Special Asset Management
5:15 - 6:30 PM: Networking drinks
Language: Mandarin and English
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