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Professional Anti-corruption Training in Banking Integrity Management

2025-3-26

The Hong Kong International Academy Against Corruption tailor-made a one-day ‘Professional Anti-Corruption Training in Banking Integrity Management’ (the Programme) for Integrity Officers from 35 local and overseas banks. The Programme invited Mr Frank LEUNG, Head (Enforcement) of the Hong Kong Monetary Authority (HKMA) as the guest speaker. The Programme also featured Mr Raymond CHAN, Executive Director (Enforcement & AML) of the HKMA, as the Guest of Honour at the closing ceremony.

Mr. Paul LAU, Director of the Hong Kong International Academy Against Corruption, delivers the welcoming remarks to participants.
Participants actively exchange ideas during the discussion sessions.
Mr. Frank LEUNG, Head of Hong Kong Monetary Authority, serves as guest speaker.
Participants visit facilities of the Operations Department of the Independent Commission Against Corruption.
Mr. Raymond CHAN, Executive Director of Hong Kong Monetary Authority, serves as Guest of Honour at the closing ceremony.
Participants visit facilities of the Operations Department of the Independent Commission Against Corruption.
Participants take a commemorative photo with ICAC officers.
Mr. Bryan CHONG (Left), Director of Investigation of the Independent Commission Against Corruption, Mr. Martin LEE (Right), Director of Corruption Prevention and Mr. Raymond CHAN, Executive Director of Hong Kong Monetary Authority, pose for a group photo.