Panellist:
Boris Luk, Advisory Board Member, Financial Crime Academy: Boris is a seasoned scholar with extensive experience in company secretarial and compliance areas. He is the holder of an MPhil., MBA, LL.B., LL.M. and MSc. He is also a chartered company secretary and qualified accountant. Boris has more than 10 years of experience in the company secretarial and compliance areas.
He has been invited as a speaker at various webinars relating to AML and compliance topics.
Moderator:
Alexander Witt, Host & Moderator, Financial Crime Academy: Alex is a seasoned anti-financial crime and compliance expert with a strong background in sanctions and export compliance. He’s an experienced webinar host and is moderating this webinar for and on behalf of the Financial Crime Academy.