Discussion on various topics including political and economic trend and Macro-Economic situation after China’s 19th Party Congress, Enterprise data security management, Cyber security, Client information compliance management...etc
How can you prove who you are? This challenge sits at the core of financial institutions’ fight against the risk of financial crime and is the main concern for the future of client onboarding. Particularly in an age where financial institutions rarely interact with their customers face-to-face, how can these institutions really know their customer?
Financial institutions continue to increase the robustness of their anti-money laundering/counter-terrorist financing control infrastructure
John Donker
Partner
Tel: +[852] 2289 2411
Email
Antoinette Lau
Partner
Tel: +[86] (21) 2323 5533
Email
Brian McGinley
Partner
Tel: +[852] 2289 1871
Email
Ramesh Moosa
Partner
Tel: +[86] (21) 2323 8688
Email
