Turning External Intelligence into Better Financial Crime Investigations
The Association of Certified Anti-Money Laundering Specialists (ACAMS) and HKCCMA recently co-hosted a seminar titled “Turning External Intelligence into Better Financial Crime Investigations” on July 16th.
Our Executive Vice President, Peter Wong was invited as a speaker to share practical insights on real investigation patterns and the wider risk context in connection with Anti-Financial Crime (AFC).
Attendees acquired professional knowledge on how comprehensive due diligence and continuous risk monitoring can bolster AML compliance frameworks and mitigate potential financial crime risks. The event saw active engagement and interactive discussions amongst all participating professionals.
The key takeaway was clear: better investigations depend not only on data, but on stronger judgement, clear accountability, verified evidence and disciplined follow-through.
