Webinar on AML & CFT by ABC and Deloitte

Event Details

The tentative agenda of the webinar is as follows:

  1. AML/CFT Today
  2. Market Observation: Regulatory Compliance
  3. Future of AML/CFT Practice
  4. 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

2:00 pm - 4:00 pm
Online Conference ABC Office

Location

Online Conference ABC Office
Online Conference ABC Office Phnom Penh, Cambodia
Website
https://www.google.com/maps/dir//11.573543,104.918361/@11.5735833,104.8483404,12z