Join our top AFC industry leaders for a lively discussion as they provide practical insights and guidance on the issues discussed in the regulatory roundtable. This panel will address current and upcoming regulatory affairs from an industry perspective and the global and regional impact on compliance professionals and financial institutions.

Moderator:
Rick McDonell, Former Executive Secretary, Financial Action Task Force (FATF), Executive Director, ACAMS

Presenters:
Simon Lee, CAMS, CGSS, Deputy General Manager, Wealth Management and Private Banking Department, Bank of China (Macau), Vice Chairman, Macau Anti-Money Laundering Specialists Association

Christoph Roeder, Chief Compliance Officer, Asia, Lombard Odier

Atty. Cef Sison, Chief Compliance Officer, GCash

Henry Yu, Chief Compliance Officer, Airstar Bank