Protiviti’s navigating risk podcast series brings together our Hong Kong risk and compliance experts as they share insights designed to launch you into the future of risk management and transform your organisation from the inside out.
In this podcast, we're in talk with Nick Turner, a sanctions attorney at Steptoe & Johnson here in Hong Kong, as tells us what are the most common questions that his clients ask about Hong Kong-Related Sanctions and its effects on the Hong Kong-US Dollar clearing.
In this podcast, we're catching up with Michael Wassell, head of head of fraud detection for health care in the New York State Attorney General's Office as he discusses transaction monitoring and fraud detection in a post COVID era in both the across industries.
In this podcast, Josh Heiliczer - managing director of risk and compliance for Greater China, Hong Kong and China and the financial crime compliance leader for Asia discusses about overall compliance in the insurance industry as well as sales practices with Zac Ezekiel from Manulife. He is the Asia Chief Compliance Officer.
In this podcast, we're catching up with Henry Yu, head of financial crime for the APAC region at Natixis to discuss best practices when it comes to planning for a monitor visit or regulatory review.
Protiviti’s Greater China risk and compliance lead Josh Heiliczer delves into why Tencent’s Group Head of Sanctions and International Anti-Money Laundering, Henry Chan, transitioned from a career in Corporate Banking to Compliance and how the tech giant manage financial crime risks.
Josh Heileczer chats with Scott Burton, the APAC Financial Crime Head at Deutsche Bank. Scott delves into why persistence, transparency and a holistic view of Financial Crime are imperative to run a successful programme.