Batten Down the Hatches: The Complexities of Managing AML/CTF Compliance on a Luxury Cruise Line

  • When: Friday 20 Mar 2020
  • Time: 10:00AM – 11:00AM HKT
  • Level: All

Learning Objectives:

  • Assessing the current culture of compliance on factors that directly relate to products and services offered, and evaluating the types of threats with your casino offerings, financial transactions, and customers.
  • Fortifying AML/CTF controls to monitor illicit activity and identifying red flags at cruise’s casino.
  • Balancing AML/CTF controls with business priorities and customer-oriented promotions and experiences.

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Moderator

William Scott Grob
  • Dr. William Scott Grob, CAMS-FCI

  • AML Director – APAC
  • ACAMS

Bio

Dr. Grob has over 25 years of financial and banking expertise. His most recent role was as Regional Head of Affiliates Management, HSBC, where he worked on mitigating financial crime and correspondent banking risks across Asia. His 12-year career at the bank also included managing risk within the Equity/FX prime brokerage business, Structured Funds business, and Hedge Fund units.

Dr. Grob earned a Bachelor’s degree from Boston University, a Master of Arts from George Mason University, a certificate from Harvard Business School’s General Management Program, and a Doctorate of Management from SMC University (USA), where his dissertation was focused on correspondent banking- “IMPACT OF CORRESPONDENT BANK ENHANCED DUE DILIGENCE PRACTICES.” Also, he has designations from the Chartered Alternative Investment Analyst (CAIA) Association, and Global Association of Risk Professionals (FRM).

Speaker

  • Eddy Wong, CAMS

  • Vice President – AML Division, Legal & Compliance
  • Genting Hong Kong