AML/CFT Risks, Compliance Standards and Tools

  • English

  • HKCGI Member, Graduate, Student, Affiliated Person & Non-Member


  • Mr Richard Butler, Head of Dow Jones Risk & Compliance, APAC, Dow Jones & Company
  • Mr Mohan Datwani FCG HKFCG(PE), Solicitor, Deputy Chief Executive, HKCGI


The seminar is intended to provide an overview as how Hong Kong’s law criminalises negligence, the need for sanctions compliance, and risk mitigation steps through HKICS’s AML/CFT Standards and use of compliance tools.

(Recorded in June 2017)

Speakers' Bio:

Mr Richard Butler

Mr Mohan Datwani

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