Events Calendar
| 2019 Hong Kong Financial Crime Prevention Symposium | |||
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| The financial services industry in Hong Kong is inherently susceptible to being abused by criminals involved in financial crime. Following the recent visit by the Financial Action Task Force (FATF) it is more critical than ever that recent cases have clearly shown the financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in Hong Kong and will enable financial crime professionals to strengthen the fight against financial crime. | |||
| Location Hong Kong, China | |||
Additional Information about this event: |
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| Tuesday 12 March 2019, 08:30am - 05:00pm |
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| Official Event Website: more info | |||
| Number of expected attendees: Not defined | |||
| This event has an exhibit: Not defined | |||
| YouTube Video for this event: | |||
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