Financial Crime in Asia and the World in the time of Global Financial Crisis
Jermyn Brooks, Director of Global Private Sector Programmes, Transparency International

Human Rights Impact on Economic Crime
Simon NM Young, Director, Centre for Comparative and Public Law, University of Hong Kong; Barrister, Parkside
Chambers

The Suspicious Reporting Law in Hong Kong: Its Problems for Banks, Businesses and Commercial Transactions
Michael Blanchflower S.C., Parkside Chambers, Hong Kong

Detecting and Responding to Increasing Fraud Risk in a Down Turn Economy
Tadashi Kageyama, Senior Managing Director, Head of Investigations, Asia, Kroll