Anti-money laundering (AML) has continued to be in the spotlight in Hong Kong this year, with regulators, stakeholders and the general public demanding more stringent AML compliance procedures from banks.
Whilst we expect this trend to continue in 2019, KPMG would like to invite you to join a breakfast roundtable with your industry peers to discuss recent substantive Money Laundering and Terrorist Financing risks seen in the market. We would also be keen to discuss topics which are currently 'front of mind' for you and provide our insight and views.
In view of the Corona-virus (Covid-19) outbreak, we suggest holding this session by WebEx but might revert to our normal format if conditions change closer to the time. We will follow our normal format.
Apr 27, 2020
8:15 AM - 10 AMAdd to Calendar
Online / WebEx
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