ComplianceAsia is excited to be co-hosting the AIMA APAC Fund Manager Briefing on October 11th, 2022. The briefing is focused on AML updates within Hong Kong and Singapore, and will be presented by our CEO and Founder, Philippa Allen along with Hardy Hussian, Head of AML Services for South East Asia and Justin Fletcher, Head of AML Services for North Asia. Deep dives into changes of non-face-to-face onboarding in Hong Kong and Singapore, changes to AML/CFT self-assessments and more will all be discussed.
For more information and to register, please click here.