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