Louise Lau, CAFS, CAMS

Louise is a high level financial crime professional working across various areas  the anti-financial crime space for more than 15 years.  She had assumed the role of MLRO in China Everbright Bank and Bank of China Group Life Assurance in Hong Kong and is now the UK Deputy MLRO of the Bank of East Asia.  Before moving to the private sector, she was a Senior Investigator in the Independent Commission Against Corruption in Hong Kong specializing in commercial crime investigation in the banking industry.  Louise has been supporting ACAMS Exam development as a task force member since 2021.