Speaker(s)
- Welcoming Address:
- Mr Mohan Datwani FCG HKFCG(PE), Deputy Chief Executive, The Hong Kong Chartered Governance Institute
- ------
- Speech by Guest of Honour:
- Mr Joseph H L Chan JP, Under Secretary for Financial Services and the Treasury, Financial Services and the Treasury Bureau, The Government of the Hong Kong Special Administrative Region
- ------
- Session One (in order of appearance):
- Mr Edmond Chiu FCG HKFCG(PE), Council Member and Chairman of Professional Services Panel, The Hong Kong Chartered Governance Institute; Head of Company Secretarial Services, Greater China, Vistra (Session One Chair)
- 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 Mohan Datwani FCG HKFCG(PE)
- 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 (Panellist)
- Ms Teresa Lau ACG HKACG, Vice-Chairman of Professional Services Panel, The Hong Kong Chartered Governance Institute; Director, McCabe Secretarial Services Limited (Panellist)
- ------
- Session Two (in order of appearance):
- Dr Maurice Ngai FCG HKFCG(PE), Past President and Vice-Chairman of Professional Services Panel, The Hong Kong Chartered Governance Institute; Director and Group CEO, SWCS Corporate Services Group (Hong Kong) Limited (Session Two Chair)
- Mr Ivan So, Senior Manager, Risk Advisory Services, BDO Limited
- Ms Daisy Chan, Director, Funds Services, Vistra
- Ms Alberta Sie FCG HKFCG(PE), Director and Company Secretary, Reanda EFA Secretarial Limited (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.
|
HKCGI AML/CFT Organisations
|
 |
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 physical session and physical attendance is required for CPD counting purpose. If you wish to join online, please click HERE for the online session.
- Physical seats are limited and shall be taken on first-come first served basis. Registration will be closed on 20 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.
- Physical attendance is subject to the weather condition at the time of the seminar. The Institute reserves the right to convert enrolment in the physical session into online session.
Level: Intermediate
Guest of Honour, Chairs, Speakers and Panellists' bio (in order of appearance):
Mr Mohan Datwani
Mr Joseph H L Chan JP
Mr Edmond Chiu
Mr Michael Lintern-Smith
Mr Daniel Wong
Ms Wendy Ho
Ms Teresa Lau
Dr Maurice Ngai
Mr Ivan So
Ms Daisy Chan
Ms Alberta Sie
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