As a major international financial centre Hong Kong is inherently susceptible to being abused by criminals looking to commit financial crime. Recent cases have clearly shown the importance of financial services businesses managing the risk of being involved in money laundering and other illicit financial flows. This half-day forum will explore the key risks facing financial services businesses in Hong Kong and propose risk management solutions to help those working for these businesses to manage the risks.
Pricing & Discounts
Price: USD 325
Discounts: 10% for ICA & STEP members