Compliance Complete / National Australia Bank / Macquarie Group / Pacific Risk / HSBC / China Merchants Bank / /
Continent
Asia / /
Country
Mexico / South Korea / India / Australia / Hong Kong / /
Currency
USD / HKD / /
Event
Diplomatic Relations / Funding / /
IndustryTerm
bank / black letter law / /
Organization
Financial Action Task Force / Securities and Futures Commission / Customs and Excise Department / Hong Kong Monetary Authority / Hong Kong Police Force / Joint Financial Intelligence Unit / U.S. Justice Department / /
Person
Julian Russell / Stephen Chan / Ajay Shamdasani / Joseph Lee / Justin Baldacchino / /
Position
industry official / editor / senior regulatory analyst / regional AML compliance officer / head of compliance / chief operating officer / compliance officer / director / head of sales / COO / CFO / regional AML compliance officer for the Macquarie Group / /
[removed]:09 AM AML compliance is a cost centre that needs to facilitate business, conference hears Apr[removed]