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Second Repeat Session: Anti-Money Laundering Update: What You Need to Know

  • 14 Nov 2018
  • 12:30 PM - 2:00 PM
  • 27/F Alexandra House, Central, Hong Kong
  • 0

Registration


Registration is closed

The ACC Hong Kong Board of Directors invites you to the following presentation, hosted by Howse Williams Bowers.


A light lunch will be provided. 1 Law Society of Hong Kong CPD point has been applied for.

TOPIC: Anti-Money Laundering Update: What You Need to Know


The session will cover:

  • The new AML Ordinance (AMLO) which extends customer due diligence obligations to designated professionals such as lawyers and accountants,
  • Key AMLO provisions
  • AML guidelines by regulators
  • Disciplinary action by the financial services regulators under AMLO against financial institutions,
  • Recent AML (dealing with the proceeds of crime) prosecutions, and
  • Practical tips for compliance with Hong Kong’s various AML laws.

SPEAKER:

 

Jill Wong, Partner
Head of Regulatory Practice

Jill specialises in financial services and corporate regulatory and compliance issues. She was previously Deputy General Counsel at the Hong Kong Monetary Authority and was in-house counsel at Credit Suisse. Her unique experience allows her to provide in-depth and constructive insights and she advises on both on contentious and non-contentious issues.

Jill is co-author of "Securities and Futures Ordinance : Commentary & Annotations"  Sweet & Maxwell, 4th edition, and a member of the HKICPA Disciplinary Committee and the British Chamber of Commerce Financial Markets Committee.  Jill regularly speaks on regulatory matters; in 2018 the hot topics have been financial crime (including AML/CTF), fintech and market misconduct.


EVENT DETAILS:

VENUE:  Howse Williams Bowers, 27/F Alexandra House, Central, Hong Kong 
DATE:  Tuesday, 13 November 2018 
TIME: 

12:30 pm for lunch, 1:00 - 2:00 pm for presentation 

RSVP:  Please register your attendance online no later than 9 November 2018. If you register but are then unable to attend, please email events@hkcca.net and tell us so that other members on any waitlist may attend.

If you have any suggestions for topics or speakers for future ACC Hong Kong events, please let us know at events@hkcca.net.

Please note this event is exclusively for ACC Hong Kong members. If you are not an ACC Hong Kong member but you want to attend this presentation, you need to successfully apply for membership at www.hkcca.net and pay the membership fee before registering for the event. If you have any membership queries, please contact ACC Hong Kong Secretariat on events@hkcca.net or (852) 2516 7007.

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