Webinar on AML & CFT by ABC and Deloitte
Event Details
The tentative agenda of the webinar is as follows:
- AML/CFT Today
- Market Observation: Regulatory Compliance
- Future of AML/CFT Practice
- Q&A
Confirmed speakers are:
- Mr. Daniel Wong, Director and Financial Crime Leader, Deloitte Malaysia
- Mr. Chrork Pengsrorn, Head of Compliance of J Trust Royal Bank and Member of the ABC Compliance Committee
Date
- Nov 26 2020
- Expired!
Time
- 14:00 - 16:00
Location
- Online Conference ABC Office Phnom Penh, Cambodia
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Website
https://www.google.com/maps/dir//11.573543,104.918361/@11.5735833,104.8483404,12z