A Look Back on Financial Crime Compliance in 2020 and What We Can Expect in 2021

deciembre 8, 2020
12:00PM - 1:00PM HKT
Conectado
1 ACAMS Credit

Overview

2020 has certainly been an interesting and challenging year for us all in Financial Crime Compliance in Hong Kong. The impact of initially protests and then COVID-19 has created a new way of working and focus on addressing financial crime risks.


The webinar will bring together key senior Financial Crime Compliance professionals to discuss key learnings from 2020 and what we can expect particularly from a regulatory perspective in 2021.

Credits

1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.