Host of ComplianceAsia's podcast, Sam Ho, is joined by the AML Services team, consisting of Justin Fletcher, Head of AML Services North Asia, Hardy Hussain, Head of AML Services South East Asia, Shilki Eesha, AML Compliance Manager and Desmond Toh, Financial Crime Compliance Consultant, as they discuss the latest AML updates in APAC.
May 26, 2021
39 min
Host of ComplianceAsia's podcast, Lachlan Chubb, is joined by the AML Services team, consisting of Justin Fletcher, Head of AML Services North Asia, Hardy Hussain, Head of AML Services South East Asia, and Shilki Eesha, AML Compliance Manager, as they discuss the latest AML updates in APAC.
Feb 3, 2021
28 min
Host of ComplianceAsia's podcast, Lachlan Chubb, is joined by the AML Services team, consisting of Justin Fletcher, Head of AML Services North Asia, Hardy Hussain, Head of AML Services South East Asia, and Shilki Eesha, AML Compliance Manager, as they discuss the latest AML updates in APAC.
Jan 7, 2021
36 min
In this episode, ComplianceAsia’s Regional Head of Regulatory Advisory and Projects, Lachlan Chubb, ComplianceAsia’s Managing Director Alex Duperouzel, and ComplianceAsia’s Regional Head of IT, Robert Cook, discuss the importance of cyber security in the financial industry.
Oct 28, 2020
41 min
In this episode, Lachlan Chubb and ComplianceAsia’s Managing Director Alex Duperouzel, discuss the latest developments regarding the external electronic data storage provider requirements (EDSPs), MIC regime for small firms, FRR's for small asset managers, the latest OTC rule changes and Singapore’s RFMC.
Jul 29, 2020
28 min
In this episode, Lachlan Chubb and the AML Services team including ComplianceAsia’s Managing Director Alex Duperouzel, Head of AML Services Singapore Hardy Hussain and AML Compliance Manager Justin Fletcher, discuss the latest AML developments across Asia.
May 29, 2020
35 min
Compliance training podcast covering the topic of the impact of COVID-19 and developments in the financial industry hosted by ComplianceAsia Consulting Ltd.
May 7, 2020
49 min
Compliance training podcast covering the topic of the new SFC notification system hosted by ComplianceAsia Consulting Ltd.
Jan 30, 2020
26 min
Compliance training podcast covering the topic of BRMQ (Business & Risk Management Questionnaire) hosted by ComplianceAsia Consulting Ltd. The BRMQ document mentioned in this episode can be found at https://wings.sfc.hk/brmq/brmq_lc_english.pdf
Dec 18, 2019
39 min
Compliance training podcast covering the topic of Private Equity Firms in Hong Kong hosted by ComplianceAsia Consulting Ltd.
Dec 5, 2019
28 min
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