Regulation Asia

David Liu, Kroll

David Liu is Head of Asia Pacific for Kroll’s Compliance practice and Head of the firm’s Hong Kong office. He works with financial institutions and corporations across the region to manage risks and help them comply with anti-money laundering, anti-bribery, and anti-corruption regulations.

Posts By David Liu, Kroll

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AML / KYC
Cryptocurrency in APAC: Opportunity, Challenge, and Risk
David Liu, Kroll June 6, 2018
Financial institutions are at risk from the inherently opaque nature of cryptocurrency transactions, and require robust compliance programs to mitigating legal, financial, reputational, and regulatory risks.

Cryptocurrency in APAC: Opportunity, Challenge, and Risk

Regulation Asia

David Liu, Kroll

Posts By David Liu, Kroll

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Regulation Asia

David Liu, Kroll

Posts By David Liu, Kroll

Cryptocurrency in APAC: Opportunity, Challenge, and Risk

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Popular

ASIC’s Loss to Westpac is Terrible for Everyone

Denmark Introduces Mandatory Data Ethics Disclosure Rule

Using Privacy Preserving Analysis to Tackle Financial Crime

FATF Highlights Progress to Adopt AML Standards for Virtual Assets

BSP Set to Issue Digital Bank Licensing Framework

PBOC Partners with Didi Chuxing to Test Digital Currency