2021 Compliance Week

Tim Woodward is Head of APAC Global Markets and ALM-T Compliance for BNP Paribas. Tim has been based in Hong Kong for most of the last 30 years but has also worked in Tokyo, Mumbai, New York and [...]

Background Ning is the Head of Advisory – Hong Kong for KPMG China. In this role, he defines and oversees the execution of the firm’s advisory strategy with a focus on serving top global [...]

Jessica Bartlett is the Global Head of Financial Crime Legal at Barclays and is based in Hong Kong.  Jessica advises compliance and legal teams, business lines and senior management across the [...]

Gemini is a Partner in Financial Risk Management team of KPMG Hong Kong. She has 15 years of experience at quantitative analysis and modelling development. She is specialized in financial risk [...]

Mr. Makoto Minegishi joined the Bank of Japan in 1994. He is currently Deputy Director-General of the Financial System and Bank Examination Department. In charge of international affairs at the [...]

June Lau is a senior vice president and the head of APAC compliance for State Street. In this role, June is responsible for building a strong culture of compliance risk management and [...]

B.C. is an advocate on the use of intelligence, technology and data to more effectively uncover international illicit networks and safeguard our international financial system. Currently a [...]

William Hallatt, co-chair of Gibson Dunn’s Global Financial Regulatory group and head of the Asia-Pacific Financial Regulatory practice, provides contentious and advisory support to the world’s [...]

Nathan Lynch is an experienced public speaker, writer, manager and start-up enthusiast. He specialises in the fields of Financial Crime Intelligence, Anti-Money Laundering, Counter-Terrorism [...]

Helen Chan is a Regulatory Intelligence Expert for Thomson Reuters Regulatory Intelligence. In her current role, she is responsible for authoring expert analysis on risk and compliance-related [...]

Connell O’Neill leads Gibson Dunn’s APAC TMT, privacy, cybersecurity and data innovation practices. He advises emerging and established businesses on major transformative transactions as [...]

Mr Lim Tuang Lee is the Assistant Managing Director of the Capital Markets Group, overseeing the regulation and supervision of capital markets. The group is responsible for the licensing and [...]