BAFT Financial Crime Compliance 2.0 2018 - Hong Kong | The Bankers Association for Finance and Trade (BAFT) | 19 March 2018 | Deloitte, 35/F One Pacific Place, 88 Queensway, Admiralty, Hong Kong
Venue
Deloitte
Deloitte, 35/F One Pacific Place, 88 Queensway, Admiralty, Hong Kong
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Mon Mar 19 HKT - Tue Mar 20 HKT (over 6 years ago)
In your timezone (EST): Mon Mar 19 12:00am - Tue Mar 20 12:00am |
| Location |
Deloitte
35/F One Pacific Place, 88 Queensway, Admiralty, Hong Kong |
| Region | APAC |
Details
Building upon the successful Financial Crime Compliance Workshop last August, we are pleased to return to Hong Kong for a more in depth discussion and practical application on some very important areas in Financial Crime Compliance – trade based money laundering and correspondent banking, including the newly released Wolfsberg questionnaire. Join us this March in Hong Kong for the Financial Crime Compliance 2.0!
The Financial Crime Compliance Workshop 2.0 – Hong Kong will be trained by local, regional and international industry experts, providing you a local and global perspectives on these topics.
Speakers
2018 Speakers
Mr. Chris Cheung
Partner, Deloitte Forensic, China/Hong Kong
Ms. Radish Singh
Partner, Deloitte Forensic, Financial Crime Compliance, Deloitte
Jeff Yang
Head of International AML Policy, Governance, and Assurance, Ant Financial
Ms. Stacey Facter
Senior Vice President, Trade Products, BAFT
Sponsors & Partners
2018 Sponsors
HOST AND SPONSOR:
• Deloitte
CORPORATE SPONSOR:
• BMO Capital Markets