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Breaking the Chains of Slavery in Asia through Stronger Anti-Money Laundering Rules
Speakers: Clifford Chance lawyers Michael Weaver and Nicholas Turner will be joined by Archana Kotecha, Head of Legal at Liberty Asia
Date: Thursday 4th May 2017
Venue: Clifford Chance
27/F Jardine House
One Connaught Place
Central, Hong Kong
Time: 6:00pm - 8:00pm
CPD: Attendees will be eligible for CPD credits, subject to Hong Kong Law Society approval
Are you comfortable with taking responsibility for the development, planning and implementation of this Asian Bank’s Risk Management Framework?
This is a great opportunity to oversee all aspects of the Risk Management functions of the bank and report in to the Regional CRO.