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4-min read • 27 Mar 2023
AML - Anti-Money Laundering
Wealth Management
RCR - Regulatory Compliance & Risk
Banking
Hong Kong
Singapore
Addressing the HKMA Circular on Balanced and Effective AML/CFT Measures in Private Banking: Key Actions and Recommendations
Written by Christeen Anna Stephen
Our Experts In This Topic
OUR EXPERT
Brandon Lobo
Senior Director Fraud
OUR EXPERT
Marina Mai
Senior Director, Banking
Marina is a Senior Director in Synpulse’s Banking practice, based in Hong Kong. She specialises in customer onboarding, regulatory compliance, and financial crime prevention (AML/KYC), and has deep expertise in digital assets and pricing remediation. She advises leading financial institutions on complex transformation programmes.
Related Contents
Loading insights...
4-min read • 27 Mar 2023
AML - Anti-Money Laundering
Wealth Management
RCR - Regulatory Compliance & Risk
Banking
Hong Kong
Singapore
Addressing the HKMA Circular on Balanced and Effective AML/CFT Measures in Private Banking: Key Actions and Recommendations
Written by Christeen Anna Stephen
Our Experts In This Topic
OUR EXPERTBrandon Lobo
Senior Director Fraud
OUR EXPERTMarina Mai
Senior Director, Banking
Marina is a Senior Director in Synpulse’s Banking practice, based in Hong Kong. She specialises in customer onboarding, regulatory compliance, and financial crime prevention (AML/KYC), and has deep expertise in digital assets and pricing remediation. She advises leading financial institutions on complex transformation programmes.