Global Economic Crime Summit – Four Season’s Hotel 2009

From left to right – Jermyn Brooks from Transparency International, Humberto Aguilar - Global AML speaker, Tadashi Kageyama from KROLL, David Cope from Morgan Stanley and Kevin Zervos from HK Government

The panel session on Day 2 – With so many questions being fielded by the audience, the conference finished over 30 minutes late.

Question’s were coming thick and fast from the delegates coming from all corners of Asia to be at the 6th Annual Global Economic Crime event from LexisNexis. The feedback was excellent and some delegates went as far to say that this was the best conference they had ever been to. Having experienced speakers from both sides of the fence explaining how they money laundered millions and what to look for to catch them, as well as many other cases, real life scenarios and expertise being shared openly by presenters and delegates made for a highly memorable and interactive conference.
With high praise on the menu, the food was also a subject of delight as well as the Four Season’s served up some tantalizing dishes while the delegates networked there way through the breaks.

Full House at the Four Season’s Hotel for both days

 

Over 100 Presidents, Directors, CEO’s, CFO’s, Compliance Experts, In-house counsel and senior partners packed into the hotel to witness some contentious and informative sessions covering all aspects of AML, corporate fraud, corruption, compliance and regulatory issues, cyber-crime, embezzlers, insider dealing and terrorist financing.

Declan Hill – Moderator,  KROLL Experts – Tadeshi Kageyama & Scott Warren in full presentations getting rave reviews from the attendees.

 

If you would like to sponsor our events and receive the benefits of exposure, networking and new client potential that Kroll did for the Annual Global Economic Crime Summit for our other special events in 2009 please contact:

Jessica Tse on 2965 1420 or Jennifer Qian on 2965 1475.

Global Economic Crime, corruption, money laundering, cyber-crime, terrorist financing and corporate fraud is today increasingly international in character and growing rapidly.

In a bid to make a difference in the fight against money laundering and fraud prevention, LexisNexis and supporting partners are proud to present Greater China’s most comprehensive event on White Collar Crime around Asia.

The Global Economic Crime (GEC) Summit will cover essential Anti-Money Laundering legislation, Cyber-crime, Risks to your company, trends, challenges, internal control and compliance recommendation updates by expert international keynote speakers and panelists. This highly specialized and informative event provides an annual meeting place for the most influential, successful senior business executives, professionals and regulators in Asia.