Tag Archive: corporate governance

HongKong Victoria Harbour

Event

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), discussing regulatory developments and concerns for banks operating in Hong Kong, as well as industry best practices.