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What's Happening Events

30
Aug 2017
(Wed)

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

Subject
Investment Management

Thanks for your participation!

The above event has been completed successfully. Please look forward to the upcoming events.

Date & time
30Aug 2017 (Wed)19:00 - 20:00
Venue
Room 314, 3/F, Admiralty Centre, 18 Harcourt Road, Hong Kong (access via the shopping arcade escalators through Exit A, Admiralty MTR Station)
Fee
Free Admission
Speaker
  • 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.

Enquiry
Enquiry: Ms Chu / 2867 8312 (ecaml@hkuspace.hku.hk)
Remarks

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.