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.
AML / KYC
Crypto Prepares for a Regulated Future
07/02/2022
As crypto goes mainstream, regulatory compliance will require robust and financial institution-grade AML and KYC processes, says David Liu.
AML / KYC
Cryptocurrency in APAC: Opportunity, Challenge, and Risk
06/06/2018
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.
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