Speaker(s)
- Mr Mohan Datwani FCG HKFCG(PE), Deputy Chief Executive, HKCGI
- Mr Edmond Chiu FCG HKFCG(PE), Council Member and Chairman of Professional Services Panel, HKCGI; Head of Company Secretarial Services, Greater China, Vistra
- Mr Michael Lintern-Smith FCG HKFCG, Roll of Honour, Solicitor and Consultant, Robertsons
- Mr Daniel Wong FCG HKFCG, Associate Director - Compliance and Risk Management, SWCS Corporate Services Group (Hong Kong) Limited
- Mr Jason Ho, Partner, Financial Services Technology Risk Consulting Leader, Ernst & Young
- Dr Maurice Ngai FCG HKFCG(PE), Past President and Vice-Chairman of Professional Services Panel, HKCGI; Director and Group CEO, SWCS Corporate Services Group (Hong Kong) Limited
- Mr Ivan So, Senior Manager, Risk Advisory Services, BDO Limited
- Ms Daisy Chan, Director, Funds Services, Vistra
Description
The Government of the Hong Kong Special Administrative Region recognises the Institute's significant efforts in advancing best practices for anti-money laundering and countering the financing of terrorism (AML/CFT). These efforts are supported by the HKCGI AML/CFT Organizations, and Institute members who hold key positions as senior management within trust and company service providers (TCSPs). These recognitions are underscored in the 'Hong Kong Money Laundering and Terrorist Financing Risk Assessment Reports' for 2018 and 2022, submitted to the Financial Action Task Force (FATF), the global standard-setting body.
The Institute is delighted to host this conference, featuring discussions on the following key topics:
- Regulatory developments in AML/CFT
- Case studies and best practices in AML/CFT tailored for the TCSP sector
- Offshore and trust-related AML/CFT challenges
In today's landscape, understanding AML/CFT issues is imperative for all governance professionals, senior management personnel, and those seeking to deepen their knowledge of AML/CFT matters. This conference will be valuable for individuals in the TCSP industry.
Level: Intermediate
Chairs and Speakers' bio (in order of appearance):
Mr Mohan Datwani
Mr Edmond Chiu
Mr Michael Lintern-Smith
Mr Daniel Wong
Mr Jason Ho
Dr Maurice Ngai
Mr Ivan So
Ms Daisy Chan