SAS and Deloitte cordially invite you to join the AML breakfast briefing
Adaptation of risk-based approach is a global trend and is recommended by the Financial Action Task Force (“FATF”). To help address this challenge to financial institutions like yours, this breakfast briefing is aimed at demystifying risk-based AML, enabling your institution to optimise its risk profiles, guard against new and emerging money laundering schemes, and adapt to constantly evolving regulatory expectations.
At this invitation-only briefing, our experts will address the global trends in AML and discuss how to modernise AML practices, illustrated by real-life case studies of improving the effectiveness of suspicious activity monitoring efforts with the latest AML technologies.
This event will be held in a comfortable and collegial environment shared with your peers in the industry.
Seat availability will be based on a first-come-first-served basis and the final confirmation. Two seats will be offered for each agency in this event.
Date: March 25, 2015 (Wednesday)
Time: 8:30 am - 10:15 am
Venue: Floor 6, Cityplaza 4, 12 Taikoo Wan Road, Taikoo Shing
Language: English & Cantonese