Everyone in the AML community can agree on this: Not all risks are created equal. With this in mind, our expert panelists will provide practical guidance on how to employ a threat-based risk assessment to protect your institution from financial crime risks.

Moderator:
Hue Dang, CAMS-Audit, Global Head of New Ventures, ACAMS

Presenters:
Francis Choi, CAMS, Head of Financial Crime Compliance, BOC Group Life Assurance Company Limited

Joel Cook, Chief Compliance Officer - Asia and Functions, Standard Chartered Hong Kong

Esther Tsang, Executive Director, Goldman Sachs