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.







