My guests for this episode:
- Kitty Chan – Senior Director at FTI Consulting in Hong Kong
- Michael Ong – Chartered Accountant and former MLRO and Chief Compliance Officer in Sydney
- Sudhakar Aduri – Senior Global Financial Crime professional, based in Hong Kong
- Shabbir Syed - Asia Head of Financial Crimes Strategy and Governance and Head of HK Financial Crimes for MUFG