2025 GCFFC APAC Event

The GCFFC APAC Chapter is holding its second APAC event to be held in Hong Kong on April 1 2025, hosted by the Hong Kong Monetary Authority.

We have a programme for financial crime fighters to attend that is of the highest quality. We have the best of the best from HK and international experts joining. We even have the former FATF President, Clarie Lo who was the FATF President in 2001 during 9/11 and the first female FATF President to give her thoughts on her time as President and thoughts about where we are now.

Along with the co chair of the GCFFC APAC Chapter Debra Au, the Chair of the GCFFC, John Cusack are looking forward to the discussions under the theme “Fighting Financial Crime in a More Complex World”.