2023 G2E Asia Macau Conference Guide

演講者簡介 37 g2easia.com | 2023年亞洲國際娛樂展 Operating an Integrated Resort Responsibly Wednesday 12 July, 14:05 – 14:40 負責任地運營綜合度假 7月12日星期三，14:05–14:40 Panel session: DANIELA GUERREIRO 紀卓娜 Associate 律師 MdME MdME 律師事務所 紀卓娜（Daniela）是葡萄牙和澳門的合資格律師。目前，Daniela 是MdME律師事務所的爭議與合規團隊的成員，其作為律師，專 注於提供涉及資料私隱、反洗錢、反賄賂、消費者保護以及本地和 國際規範的一般合規問題等提供諮詢及合規工作。Daniela 一直 在為不同業務界別的客戶提供支援，包括設計合規計劃、進行合 規審計、制定 AML/CFT 政策和程序、審查機制和控制措施、就多 個合規問題提供建議以及提供培訓。此外，Daniela亦在刑事、監 管和行政訴訟領域協助客戶，特別以處理白領犯罪的訴訟和跨境 司法合作為重點。 Daniela is a qualified lawyer in Portugal and Macau. Currently, Daniela is an associate lawyer at MdME Lawyers, in the Disputes and Compliance team, focusing on advisory and compliance work, on issues such as data privacy, anti- money laundering, anti-corruption, consumer protection and general compliance with local and international regulations. Daniela has been providing support to clients of different business sectors in designing compliance programs, conducting compliance audits, developing AML/CFT policies and procedures, reviewing systems and controls, advising on several compliance issues, and providing training. Additionally, Daniela also assists clients in the areas of criminal, regulatory and administrative litigation, with a focus on white-collar criminal proceedings and cross-border judiciary cooperate. 議程