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Prudent Advisory Service
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Join date: Dec 10, 2024
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Sep 13, 2026 ∙ 1 min
Prudent Guest Lecture at HKU Business School: Navigating Hong Kong’s Financial Regulations & Licensing Ecosystem
Empowering the Next Generation of Finance & Compliance Leaders Prudent was honoured to be invited by HKU Business School, The University of Hong Kong, as a guest speaker for their Financial Regulations and Compliance course. Our Director of Corporate Advisory, Aaron, joined the classroom to share on-the-ground perspectives and practical insights into Hong Kong’s dynamic regulatory landscape. Rather than focusing solely on textbook theory, Aaron demystified how the city’s multi-regulator...
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Sep 11, 2026 ∙ 2 min
LATEST: FCA to become UK’s primary AML regulator by ‘end of 2028’ - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent THE Financial Conduct Authority (FCA) will begin taking over anti-money laundering (AML) supervision of UK professional services firms by the end of 2028.
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Sep 11, 2026 ∙ 2 min
LATEST: FATF publishes new gambling AML risk indicators, flags ‘smurfing’ threat - AML Intelligence
By PAUL O’DONOGHUE, Senior Correspondent THE Financial Action Task Force (FATF) has published new AML risk indicators for the gambling sector, flagging activities such as “smurfing” and suspicious betting.
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