APAC Focus: Coping with Global Compliance Complexities

  • When: September 18, 2015
  • Time: 10:00 AM – 11:00 AM HKT
  • Level: All

There’s a never-ending list of pressing compliance issues in the Asia Pacific region. What’s the outlook for digital currency regulation and supervision? Will financial inclusion initiatives prove compatible with elevated expectations concerning beneficial ownership and customer due diligence? What are the latest developments regarding risk modeling, and how can APAC institutions effectively implement them? Join our team of exerts for clear-cut analysis and straightforward advice on navigating the complex compliance issues of today.