CHUA CHOON HONG

외국작가

Choon is the APAC Head of Compliance Solutions for Bureau van Dijk, and is responsible for driving compliance related initiatives across Asia Pacific. He is active in the compliance community in the public sectors, banking and corporate space and understands the emerging trends in combating financial crimes through these interactions.
Choon acts as a consultant in helping fortune 500 clients in understanding the risk based approach to Anti-Money Laundering, and assist in data mapping workshops to operationise the use of BvD information through the AML processes. His exerience helps client in building a holistic compliance risk framework to navigate through complex regulatory environments.
Choon comes with over 13 years of experience in the enterprise software solution space and he has spent the last few years advising major financial institutions across Asia Pacific in AML, fraud and trade compliance. He is a Certified Anti-Money Laundering Specialist and participates actively in leading financial crime conferences.

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[도서] 컴플라이언스 솔루션