Is your Company Complying with the New AML/CDD Requirements?

  • Cantonese

  • HKCGI Member, Graduate, Student & Non-Member


Mr Leon Liang, Head of Solution Consultants, North Asia, Refinitiv


With the coming into force of new AML/CFT related legislation in March 2018, all corporate secretarial and trust and company services providers are required to comply with customer due diligence and record keeping requirements.
This seminar with seasoned market professional is to review the new market requirements and to provide you with practical sharing as to a solution to help meeting all these new AML/CFT legislation.

(Recorded in July 2019)

Speaker's bio:
Mr Leon Liang

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