Anti-money Laundering and Counter Financing of Terrorism (AML/CFT) Conference

The Hong Kong Chartered Governance Institute (HKCGI) successfully held its hybrid 4th AML/CFT Conference on 24 November 2023 to address AML/CFT regulatory developments, global landscape, virtual assets, offshore and trust related issues.

HKCGI extended its gratitude to the Under Secretary for Financial Services and the Treasury, Mr Joseph H L Chan JP, as keynote speaker; the Companies Registry, as a supporting organisation; Vistra, as venue sponsor; and the HKCGI AML/CFT Organisations, namely:

  • Vistra Corporate Services (HK) Limited & Tricor Group/Services Limited
  • SWCS Corporate Services Group (Hong Kong) Limited
  • Ernst & Young Company Secretarial Services Limited
  • McCabe Secretarial Services Limited
  • Reanda EFA Secretarial Limited


4th AML/CFT Conference video highlights

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