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Ms Lydia Lau, Anti-Money Laundry Solutions Specialist, Ingenique Solutions

Lydia is responsible for sales and business development in Ingenique Solutions (Hong Kong branch). She has extensive experience and knowledge in finance and business management. Prior to joining Ingenique, she worked in a big data analytics company by providing solutions for financial institutional clients. In Ingenique, she plays a key role in developing and growing the Hong Kong market, by putting her good client relationship skills and practical knowledge in AML/CTF matters to help clients address their AML/CTF related issues, concerns & requirements.

十月 2025

e20240716 Comprehensive Insights into AML/CTF Compliance: Latest Developments, Real-Life Cases & Implementation Techniques

2 十月 2025
$150

Please be reminded that this is an e-seminar which can be accessed anytime to obtain the CPD hours. About the Webinar Part 1: Latest Developments in AML/CTF in Hong Kong & Worldwide (in English) This session…

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