Financial regulators have stepped up their regulatory efforts in banking especially in areas of anti-money laundering (AML) and fraud. As the market anticipates tighter regulations, compliance departments in banks have been expanding in both size and importance over the past few years. The shortage of compliance professionals in HK means good opportunities for you looking to change jobs in key sectors. Our speaker will share with you the compliance functions in banks, recent banking rules & regulations in HK and relevant skill sets in bank compliance.