Presentations
Narayanan Sambasivan of Amicorp
Effective risk-based AML/CTF compliance programmes
https://www.hubbis.com/video_ppt/video_ppt.php?id=109
Nizam Ismail of RHTLaw Taylor Wessing LLP
Fast-evolving regulatory landscape - being smart and staying ahead
https://www.hubbis.com/video_ppt/video_ppt.php?id=110
Alex Duperouzel of ComplianceAsia
Dealing with cross-border clients and opportunities from fund passporting and recognition
https://www.hubbis.com/video_ppt/video_ppt.php?id=111
Jay Krause of Withers
What does FATCA and the move towards greater transparency really mean for wealth managers?
https://www.hubbis.com/video_ppt/video_ppt.php?id=112
Andrew Chow of WongPartnership LLP
Ethics & banking
https://www.hubbis.com/video_ppt/video_ppt.php?id=115
