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https://www.thecompliancegrid.com

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TCG's main focus is working with Compliance, Legal and Risk Management Professionals. 

This free weekly compliance news bulletin keeps us connected to our Network and provides timely updates on key regulatory changes and trends

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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

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Head of Risk Management – Asian Bank

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.