ACAMS 11th Annual Hong Kong Symposium 2019 | ACAMS | 21 October 2019 | Renaissance Harbour View Hotel, Hong Kong Convention And Exhibition Centre, 1 Harbour Rd, Wan Chai, Hong Kong
Venue
Renaissance Harbour View Hotel
Renaissance Harbour View Hotel, Hong Kong Convention And Exhibition Centre, 1 Harbour Rd, Wan Chai, Hong Kong
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| Event Date |
Mon Oct 21 HKT (about 5 years ago)
In your timezone (EST): Mon Oct 21 5:00am - Mon Oct 21 5:00am |
| Location |
Renaissance Harbour View Hotel
Hong Kong Convention And Exhibition Centre, 1 Harbour Rd, Wan Chai, Hong Kong |
| Region | APAC |
Details
This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.
Speakers
2019 Speakers
Syed Musheer Ahmed
General Manager, The FinTech Association of Hong Kong
Aub Chapman, CAMS-Audit
Director, Aub Chapman Consulting Services
Gavin Cheung, CAMS
Senior Manager, AML Division, Hong Kong Monetary Authority
Hue Dang, CAMS-Audit
Head of Asia Pacific, ACAMS
Martin Dilly, CAMS-Audit
Director, Martin Dilly AML
Matt Friedman
Chief Executive Office, The Mekong Club
Dr. William Scott Grob, CAMS-FCI
AML Director – APAC, ACAMS
Joyce Hsu, CAMS-FCI
AML Director – North Asia, ACAMS
Christopher Hui
Executive Director, Board Member, Financial Services Development Council
Aaron Lau, CAMS-Audit, CAMS-FCI
Head of Fraud Investigation & AML, AITLAU Management Services
Stewart McGlynn, CAMS
Head of AML and Financial Crime Risk, Hong Kong Monetary Authority
Pascal Nizri
CEO, CHEKK
Kenneth Tong, CAMS
Head of Financial Crime Compliance, livi Bank
Sponsors & Partners
2019 Silver Sponsor
• Bureau van Dijk