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How to Plan a ‘Regulator Ready’ AML Program and Streamline your KYC/CDD Processes
We are delighted to invite you to an evening briefing, hosted by Accuity and The Hong Kong Institute of Chartered Secretaries (HKICS), which will take place on 1st November 2018 in Hong Kong.
In this evening briefing, specialists from HKICS and Accuity will discuss regulatory developments and concerns for banks operating in Hong Kong, as well as industry best practices.
Register today to save your place.
|06:00pm – 06:30pm||Registration|
|06:45pm – 07:00pm||Welcome note||The Hong Kong Institute of Chartered Secretaries|
|07:00pm – 07:30pm||Planning a Regulator Ready AML program for DNFBPs – Industry perspectives into the paradigm shift in compliance & the best practices to plan a Regulator Ready AML program||Peng Hui Kee, Head of Sales for North Asia, Accuity|
|07:30pm – 07:40pm||Break Time|
|07:40pm – 08:10pm||Improving visibility & risk assessment capability in your KYC and CDD processes – Deep dive around the critical observations on the regulatory environment and how institutions can cope with the current KYC/CDD monitoring challenges||Traven Chai Business Solutions Specialist, Accuity|
|08:10pm – 08:15pm||Q&A and end of session|