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最新消息 活動預告

30
8月 2017
(星期三)

HKU SPACE Finance & Compliance Seminar: Career Opportunities in Financial Compliance & AML

相關學科
投資管理

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日期及時間
2017年8月30日 (星期三)19:00 - 20:00
地點
香港金鐘海富中心3樓314室
費用
免費入場
講者
  • Mr. Tony Mak, Head of International AML Operations, Ant Financial Services Group

Mr. Tony Mak, Head of International AML Operations, Ant Financial Services Group

Mr. Mak has over 15 years of experience in financial compliance, regulatory and fraud investigation in global financial institutions. His works involve carrying out forensic fact finding investigations, fraud and financial crime. He is the member of Hong Kong Institute of Certified Public Accountants, Association of Certified Fraud Examiners and Association of Certified Anti-Money Laundering Specialists.

查詢
Enquiry: 朱小姐 / 2867 8312 (ecaml@hkuspace.hku.hk)
備註

Language: Cantonese

 


Compliance departments have been expanding in both size and importance over the past few years and they are likely to keep growing for the foreseeable future. Financial institutions are piling more resources into their compliance teams to avoid facing massive fines from regulators. Different career opportunities have been created in financial compliance.

The seminar will provide you the ins and outs of a job in the compliance industry and how to build a successful career in compliance and risk management.