Money laundering and corporate fraud is today increasingly international in character.
Banks and financial institutions are primary targets that money launderers exploit to legitimize their illegal money. This highly specialized and informative event provides an annual meeting place for the most influential, successful senior business executives, in the greater China.
Date:
10-Apr-2008 to 11-Apr-2008 [Expired]
Conference Organiser:
LexisNexis
In a bid to make a difference in the fight against money laundering and fraud prevention, LexisNexis and supporting partners are proud to present Greater China’s most comprehensive event on Anti-Money Laundering and Fraud Prevention.
This conference will cover essential Anti-Money Laundering legislation, trends, challenges, internal control and compliance recommendation updates by well respected keynote speakers and panelists.
This conference will include winning strategies for combating financial crime schemes, risk management and fraud prevention in Greater China region as well as:
-Case studies from banks, insurers and Governments
-Essential AML legislation
-Trends, challenges and internal controls
-Compliance recommendation updates
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John Broome
Universtiy of Wollongong
Professor of Crime Avoidance
Forthcoming initiatives to combat financial crime & its timpact for MNCs and financial institutions - Consultant
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David Hsu
Citibank
Director of Compliance and Control
Bank
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Shi Yong Yin
People's Bank of China
Chief AML Bureau
Governmental
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Clint Stinger
Deloitte
AML & Sanctions Services Leader
Big Four
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Catherine Fung
Department of Justice, HKSAR
Senior Government Counsel
Governmental
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| 1 day conference |
| Package Price: HKD 2800.00 |
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| 2 day Conference |
| Package Price: HKD 4800.00 |
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JW Marriott, Hong Kong
Hong Kong
Hong Kong