“Follow the Money”: Technology to the Rescue

March 15, 2019 10:15am

Robert Duffield
Director
Greylist Trace (UK)

Dorothy Siron
Partner
Zhong Lun Law Firm (Hong Kong)

Helen Hatton
Managing Director
BDO Sator Regulatory Consulting (Jersey)

Discussion Leader

David Quest QC
Barrister
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