Highlights

This is a pre-recorded seminar. After enrollment, you will receive a link of video for study. You need to download the handout from My account- Attendance record first. After watching the video, please fill in the evaluation form in My account - Attendance record and you will get the certificate. 

1)     Understanding Virtual Bank

• Basic requirements of a virtual bank
• Virtual Banks vs Traditional Banks
• Features of existing virtual banks
• What’s next

2)     Recent enforcement cases on AML/KYC and other cases by SFC

Speaker(s)

Mr Peter PANG, Director of Risk Advisory Services, BDO

Peter Pang is the firm’s Director in Risk Advisory. He has extensive experiences in managing  internal audit, risk management, internal control review, corporate governance for regional and international financial services clients.
Peter has more than 20 years of risk and assurance experience. Prior to joining BDO, he was the Head of Risk of a listed leasing company with operation in Asia, Europe and America, responsible for its internal audit function. He also worked in large international accounting and advisory firms as head of department serving its premier financial services clients.
Peter served clients in various financial services, including: retail and investment banks, securities, fund and wealth management, aircraft leasing, and also financial market regulators and professional bodies.
Peter is a frequent event speaker on hot topics in the financial industry for management of listed and non-listed companies.
Peter is a Fellow of the Hong Kong Institute of Certified Public Accountants, a Fellow of Institute of Chartered Accountants in England and Wales and a certified FRM of Global Association of Risk Professionals (GARP).