May 13, 2023
Anti-money laundering (AML) is becoming a daily life issue that we have to properly deal with.
In this webinar, we will cover
Date : 24 May 2023 (Wednesday)
Time : 7:00pm to 8:30pm
Channel : Zoom webinar
Fee : $100 for AWAHK members; $150 for non-members
CPD : 1.5 hours
Language : Cantonese
Jessica Li, partner of PwC’s Forensic Services in Hong Kong and Mainland China.
Jessica's experience includes performing fraud investigations into listed companies, transaction monitoring reviews at financial institutions, regulatory driven independent reviews, as well as compliance and anti-money laundering due diligence. She has also assisted clients in conducting risk management framework reviews, risk assessments, policy and procedures uplife and trainings on the above mentioned subject matters.
Jessica has advised clients form industries including but not limited to financial services, retail, construction, technology, forestry and manufacturing. While based in Hong Kong, she has worked with clients in Asia, USA and Europe, and was seconded to the London office in PwC UK from 2016 to 2017.
To register : please click REGISTER