is presently one of the few consented trainers for the Enhanced Competence
Framework (ECF) on AML in Hong Kong. The
ECF program has been the 1st and only government accredited AML
qualification in the world. He has over
20 years of AML/CFT experience that was attained from the police, Financial
Intelligence Unit and banking industry. Highlighting
his expertise, he was a recognized AML Law Enforcement Expert who had
represented Hong Kong and the Asia Pacific Group on Money Laundering to
participate in an IMF-lead mutual evaluation, the Head of AML for a Hong Kong
retail bank and the Regional Head of AML Investigation & Analytic for HSBC
Asia Pacific. He holds a Master Degree
of Social Science in Public Policy and Management.
Check out the incredible speaker line-up to see who will be joining Simon.