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.

Risk Money Bars Chart

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

 

Partner:

Deloitte

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