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    Asia Securities Industry & Financial Markets Association Asia Securities Industry & Financial Markets Association Asia Securities Industry & Financial Markets Association Asia Securities Industry & Financial Markets Association
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    (Day 1) Panel C2 – Financial Crime: AML, KYC and Sanctions

     Lisa Brander
    0
    By Cruggl3s_as1fma
    In Speakers
    Posted May 9, 2019

    Lisa Brander

    Lisa Brander works in Operations at CLSA as the Global Head of Client Onboarding and Regulatory Reporting. She is a certified AML specialist and certified fraud examiner. Lisa was previously the [...]

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     Alisa Milburn
    0
    By Cruggl3s_as1fma
    In Speakers
    Posted May 7, 2019

    Alisa Milburn

    Alisa Milburn joined BlackRock in September 2017 as Head of APAC Financial Crime and has day-to-day responsibilities for anti-money laundering, sanctions, fraud, anti-bribery and corruption [...]

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     Helena Tang
    0
    By Cruggl3s_as1fma
    In Speakers
    Posted April 16, 2019

    Helena Tang

    Helena Tang is the Head of Risk Proposition Sales for North Asia at Refinitiv. She is responsible for driving Refinitiv’s risk business in North Asia, including identifying and generating [...]

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     Cowina Leung
    0
    By Cruggl3s_as1fma
    In Speakers
    Posted March 11, 2019

    Cowina Leung

    Cowina joined T. Rowe Price Hong Kong Limited in 2017 as the Head of Anti-Money Laundering and Anti-Bribery & Corruption Asia Pacific leading the anti-money laundering, anti-bribery & [...]

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     Raymond Wong
    0
    By Cruggl3s_as1fma
    In Speakers
    Posted March 11, 2019

    Raymond Wong

    Mr Raymond Wong is a Director in the Intermediaries Supervision Department of the Intermediaries Division of the Hong Kong Securities and Futures Commission. He has extensive experience in both [...]

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    ASIFMA is a member of the GFMA alliance

    GFMA serves as a forum that brings together its existing regional trade association members to address issues with global implications. ASIFMA is an independent, regional trade association with over 165+ member firms comprising a diverse range of leading financial institutions from both the buy and sell side.

    Contact ASIFMA

    ASIFMA Headquarters
    Unit 3603, Tower 2
    Lippo Centre
    89 Queensway
    Hong Kong

    Phone: +852 2531 6500
    Email: Click here

    ASIFMA Singapore Office
    One Raffles Quay, North Tower
    Level 49, Unit 51B
    Singapore
    048583
    Phone: +65 6622 5970

     

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