Eliot Kennedy
Deputy Secretary
The Asia/Pacific Group on Money Laundering Secretariat
Chi-jen Ching
Head Prosecutor
Taipei District Public Prosecutors Office
Chih-Ping Chang
Deputy Director, Money Laundering Prevention Center
Investigation Bureau, Ministry of Justice
John Bree
Regional Director-AML, GTS Risk
Citibank
Steve Farrer
Senior Consultant
World-Check
   
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
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Regular Fee: USD$ 75

Venue:
The Landis Taipei Hotel, Taiwan
41 Min Chuan East Road,
Section 2, Taipei 104
Taiwan, R.O.C.
 
 
 

CONTACT US

(852) 2179-7899

conference.enquiries@lexisnexis.com