HKCCMA and ACAMS co-hosted an insightful industry seminar titled “How Does Credit Management Connect with AML & KYC? ”on May 29. The seminar featured keynote sharing from Mr. Bobby Rozario, Chairman of HKCCMA, who delivered in-depth insights into the profound correlation between credit management, anti-money laundering (AML) and know-your-customer (KYC) compliance.

Attendees acquired professional knowledge on how robust credit assessment, 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 among all participating professionals.

HKCCMA will continue to launch high-quality industry events focusing on core credit management strategies and risk control practices. Stay tuned for more upcoming industry gatherings.