ALB Hong Kong Anti-Corruption & Corporate Compliance Forum 2025

Wed, 19 Mar, 2025, 9:00 AM - 5:00 PM (GMT+8.0)

Hong Kong

Hong Kong

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Event Overview
ALB Hong Kong Anti-Corruption & Corporate Compliance Forum 2025 brings you up-to-date on critical developments and provides practical solutions for anti-corruption risks faced on a daily basis.

This year's forum will gather legal experts, in-house compliance professionals, and government leaders together to discuss pertinent issues, corruption investigations, and enforcement trends across Hong Kong and the Greater China. Learn from RegTech; Big Data and AI examples showcase how using legal tech can aid in detecting and preventing real-time money laundering and identify possible red flags. You will also learn from best practices shared by fellow legal and compliance professionals on how to deal with complex issues as they arise and get practical advice on training and aligning employees with corporate compliance objectives to maintain compliance. Get workable insights and proven ideas to enhance your organization’s compliance.

Join us at the ALB Hong Kong Anti-Corruption & Corporate Compliance Forum 2025, coinciding with the ALB Hong Kong Regulatory Summit, where financial service professionals, compliance and risk experts, in-house counsel, FCC, regulators, academics, and law enforcement will come together under one roof. 

Why You Should Attend

  • Interactive panel discussion providing a balanced perspective and insights from consultants, law firms, and the legal/compliance function on how to deal with day-to-day corruption issues
  • Real life case sharing on compliance failures and the lessons learned
  • Networking opportunities with fellow professionals who share similar challenges in specific jurisdictions

Who Should Attend

  • Chief Compliance Officer, Compliance Director, Chief Internal Auditor, Legal Director, Compliance Director, Vice President (Legal), Vice President, (Risk Management).
  • General Counsel, Senior Counsel, Regional Counsel, Legal Counsel, Compliance Manager, Compliance Audit Manager, Legal Manager.

Representatives from law firms and legal service providers are welcome to contact our sponsorship team, Amantha (amantha.chia@thomsonreuters.com) for further information on how to participate in the event.

Registration enquiries: please contact Fazlan at fazlan.fuad@tr.com 


* TERMS AND CONDITIONS
Take a moment to review the terms and conditions for this event


APPLICABILITY - These terms and conditions apply to the supply of conferences, workshops, events and exhibitions (the “Event”) by Thomson Reuters to delegates/attendees (“you”). 

PAYMENT - Payment must be received by Thomson Reuters prior to attendance at the Event.
 
CANCELLATION - Should you be unable to attend, a substitute delegate/attendee is always welcome at no extra cost. Alternatively, provided you notify Thomson Reuters in writing (by letter or email to (fazlan.fuad@thomsonreuters.com) 14 full days before the Event, Thomson Reuters will refund your registration fee, less a 15% administration charge with a minimum administration fee of US$50.  Regrettably, no refunds will be made if less than 14 full days notice of cancellation is given.  However if you cancel less than 14 full days before the Event, you may where applicable elect to receive presentation notes from the Event either electronically or in hardcopy.  Thomson Reuters reserves the right to change the date, venue and/or presenters of the Event at any time and without prior notice, and in any way deemed to be in the best interests of meeting the objectives of the Event.  If Thomson Reuters cancels a workshop for any reason, your remedy is limited to a refund of the registration fee.   

TRAVEL AND ACCOMMODATION - You are ultimately responsible for your own travel/accommodation bookings.  Should the Event be rescheduled or cancelled, no compensation for such bookings will be available. 

LIMITATION OF LIABILITY - Thomson Reuters will not accept any liability for damages or loss of property or valuables belonging to any delegate/attendee attending the Event. 

DISCLAIMER - Thomson Reuters accepts no responsibility for the views or opinions expressed by the presenters or any other persons at the Event. 
 
FORCE MAJEURE - Thomson Reuters will not be liable for compensation for any matter or disruption outside its control (e.g. evacuations, road closures, bad weather, earthquake, flight cancellations or road closures). 


For any registration queries, please contact Mr. Mohd Fazlan at fazlan.fuad@thomsonreuters.com
TR reserves the right to decline registrations deemed inappropriate OR if the maximum capacity for the event has been reached. All registrations will be vetted and subject to approval. 






 

ALB Hong Kong Anti-Corruption & Corporate Compliance Forum 2025

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