Financial Crime Investigation Techniques in Macao: A New Era of Combating Financial Crimes
Introduction
In a bid to combat financial crimes, the University of Macau’s Faculty of Business Administration is hosting a Financial Crimes Summit in collaboration with EY. This event aims to bring together industry experts and regulatory bodies to discuss the latest trends and techniques in identifying and preventing financial crimes.
Event Overview
The summit will feature a panel discussion moderated by Dean Jacky So of the Faculty of Business Administration, University of Macau. The speakers will share their expertise on:
- Identifying new opportunities and strategies in financial crime investigation
- Best practices for anti-money laundering compliance
Speakers include representatives from the Financial Intelligence Office, Macao SAR; Macau AML Specialists Association; CPA Australia; and EY.
Key Speakers
Here are some of the esteemed speakers who will be sharing their insights:
Connie Chu
Director, Financial Intelligence Office, Macao SAR
Jacky So
Dean of Faculty of Business Administration, University of Macau
Lao Chak Kuong
President of Macau AML Specialists Association and Chief Compliance Officer, Bank of China Macau Branch
Paul Ho
Divisional Deputy President - Greater China, CPA Australia
Manhim Yu
Partner - Fraud Investigation & Dispute Services, EY
Event Details
- Date: December 14
- Time: 3:30 pm to 5:30 pm
- Location: The Vista, Level 3, MGM Macau
- CPD hours will be provided for attendees
Register Now!
Join the discussion on how to stay ahead of financial crimes in Macao. Register now and take advantage of this timely and relevant event.
About the University of Macau’s Faculty of Business Administration
The Faculty of Business Administration is committed to providing high-quality education, research, and community engagement. Its mission is to foster business leaders who can navigate the complexities of an increasingly globalized world.