Iain Hoggarth

 

 

Iain Hoggarth is a financial services professional with more than 17 years of experience in Relationship Management and Risk Management.

Iain has engaged with clients in major financial centres, including Shanghai, Hong Kong, Tokyo, Dubai, Jakarta, Manila, Ho Chi Min and Mumbai, and as a fluent Mandarin speaker, Iain has been able to operate in China for more than five years. He is the sole Mainland China training lead for a tier one International bank covering the subject of AML and Sanctions.

In this very personal presentation, Ian will share his insights in to Chinese AML regulations, and how these really apply to personal and professional conduct in China.

Expect to hear about bribery and corruption, and how China does (and does not!) comply with international sanctions and what this really means to how we perform our risk assessments of Chinese business.