Speaker(s)
- Welcoming Address:
- Mr Mohan Datwani FCG HKFCG(PE), Deputy Chief Executive, The Hong Kong Chartered Governance Institute
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- Speech by Guest of Honour:
- Mr Joseph H L Chan JP, Under Secretary for Financial Services and the Treasury, The Government of the Hong Kong Special Administrative Region
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- Session One (in order of appearance):
- Ms Wendy Ho FCG HKFCG(PE), Council Member and Chairman of Professional Development Committee, The Hong Kong Chartered Governance Institute; Executive Director, Company Secretarial Services, Vistra (Session One Chair)
- Ms Tracy Law, Partner, Financial Services Risk Consulting, EY
- Ms Wendy Kam FCG HKFCG(PE), Managing Director, Corporate Secretarial Services, In.Corp Corporate Services (HK) Limited
- Ms Alberta Sie FCG HKFCG(PE), Director and Company Secretary, Reanda EFA Secretarial Limited (Panellist)
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- Session Two (in order of appearance):
- Mr Mohan Datwani FCG HKFCG(PE), Deputy Chief Executive, The Hong Kong Chartered Governance Institute (Session Two Chair)
- Mr Utpal Patel, Partner, Financial Services Risk Consulting, EY
- Ms Daisy Chan, Director, Fund Services, Vistra
- Mr Donald Day, Chief Operating Officer, VDX and Adjunct Professor, CUHK (Panellist)
Description
The Hong Kong Chartered Governance Institute (HKCGI) presents its 6th Annual AML/CFT Conference. Since 2016, HKCGI and the AML/CFT Organisations under its Charter Programme have been recognised by the HKSAR Government for their contributions to strengthening Hong Kong’s AML/CFT framework and the trust and company service providers (TCSP) sector, including the recent training of nearly 500 professionals through HKCGI’s AML/CFT Certification Programme.
AML/CFT compliance is no longer just a regulatory requirement — it has become a broad business concern impacting organisations across all sectors. Industry-specific developments — such as virtual assets, redomiciliation, and technology-enabled compliance — combined with the growing influence of geopolitics and sanctions, present both challenges and opportunities.
This year’s Conference explores Hong Kong’s current position and future direction, providing businesses, governance professionals, compliance leaders, and practitioners with a platform to stay informed and exchange practical insights, as well as opportunities for professional and career development.
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HKCGI AML/CFT Organisations
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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.
Remarks on this Physical Session:
- This is the online session. If you wish to join in person, please click HERE for the physical session.
- Registration will be closed on 24 November 2025 at 2.00pm.
- Once enrolment in the physical session is confirmed by the Institute, requests to change to online session will NOT be entertained.
- Online session will be delivered via Zoom facility. The Institute has made every effort to ensure that the quality of the internet connection is sufficient for media streaming. Attendees should ensure that they are in an area of stable internet connection with suitable bandwidth as this can affect user’s experience.
Level: Intermediate
Guest of Honour, Chairs, Speakers and Panellists' bio (in order of appearance):
Mr Mohan Datwani
Mr Joseph H L Chan JP
Ms Wendy Ho
Ms Tracy Law
Ms Wendy Kam
Ms Alberta Sie
Mr Utpal Patel
Ms Daisy Chan
Mr Donald Day
Seat guarantee will only be given to HKCGI Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.
AML/CFT Organisations
Venue Sponsor
Supporting Organisation