“Follow the Money”: Technology to the Rescue

March 15, 2019 10:15am

Robert Duffield
Greylist Trace (UK)

Dorothy Siron
Zhong Lun Law Firm (Hong Kong)

Helen Hatton
Managing Director
BDO Sator Regulatory Consulting (Jersey)

Discussion Leader

David Quest QC
3 Verulam Buildings (UK)

  • Introducing ‘Greylist’: the asset-tracing Revolution. Cutting-edge technology that legally trawls the global banking system for hidden assets
  • The tech behind tackling fraud epidemic and recovering proceeds of crime
  • Hong Kong/Asia: A popular destination for funds from cyber-fraud
  • Is “Uberisation” and technological disruption outpacing fraud litigation and asset recovery? What could be done about it?
  • Rogue states cyber fraud