Ms Carmen Chu, Executive Director, Enforcement & AML, HKMA discusses the impact of the Covid-19 pandemic on fraud and money laundering-related activities, and outlines three aspects which will help shape AML/CFT systems for the future,
This session was part of Regulation Asia's Fraud & Financial Crime Asia 2021 conference on 21-23 July 2021. More info here: [ Ссылка ]
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