For more information and to register,please click here.
ComplianceAsia is pleased to announce its participation in the up-coming webinar ‘Navigating the Changing AML Landscape’ hosted by The Chartered Insurance Institute (CII) on the 29th of June 2022.
Hardy Hussain, our Head of AML Services for South East Asia will be discussing among other distinguished speakers, the practical issues with AML, professional ethics in relation to AML and the implications of sanctions in Russia.
