Nova Credit Limited and The Institute of Compliance Officers have jointly organized a webinar “Cross-Boundary KYC – A New Perspective”(Completed)
With the enormous business opportunities within the Guangdong-Hong Kong-Macao Greater Bay Area, Nova Credit Limited and The Institute of Compliance Officers have jointly organized a webinar to analyze the current challenges and legal issues relating to cross-boundary KYC and help you to formulate better business strategies.
Date: Thursday, 24 June 2021
Time:14:30 – 16:15(HKT)
Language:Cantonese
Guest speakers and keynote:
- Eva Kwok, Risk Advisory Partner at Deloitte
Cross-Boundary KYC — Current Challenges - Stephen Kai-yi Wong, Barrister
Analyzing Cross-Boundary Background Check Information Flow from a Legal Perspective
Thank you for your support. The webinar has been completed. Click here for the highlight video.
Stay tuned for more exciting events!