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Anti bribery, AML and sanctions contracts review from MNC perspective and how to draft compliance manuals

  • 04 Jul 2019
  • 12:30 PM - 2:00 PM
  • 27/F, Alexandra House, 18 Chater Road, Central, Hong Kong

Registration


Registration is closed

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

     


Course objective:  Overview of Hong Kong’s Financial Crime Laws & Regulations

Course outline:  The course will cover the following areas

  • Anti-Money Laundering and Counter-Terrorist Financing
  • Sanctions
  • Bribery & Corruption
  • Case studies (including international cases)
Food and drinks will be provided. 

1 Law Society of Hong Kong CPD point has been applied for.

SPEAKER

Ms. Jill Wong, Partner, Howse Williams


 
Jill Wong speaks at ACC Hong Kong 

Direct            +852 2803 3670

Mobile           +852 5180 1836

Fax                 +852 2803 3608

Email            jill.wong@howsewilliams.com

Jill specialises in financial services and corporate regulatory and compliance issues, and is consistently identified as a leading lawyer in legal directories.

She was previously Deputy General Counsel at the Hong Kong Monetary Authority and was in-house counsel as Head of the Asia-Pacific Regulatory Advisory Group, Legal and Compliance at Credit Suisse.  In addition, Jill has also worked in leading international law firms in Hong Kong. This unique combination allows her to provide in-depth and constructive insights into the issues and challenges facing listed companies, financial institutions, their senior managers and professional advisers.

Jill is an active author, some typical examples of her contributions are -

  • "Securities and Futures Ordinance": Commentary and Annotations, published by Thomson Reuters (now in its 4th edition)
  • "Financial Services and the Internet" in Internet Law in Hong Kong published by Sweet & Maxwell Asia
  • Editorial Board of Hong Kong Practical Guidance published by LexisNexis

Jill is regularly quoted in the media, speaks at major international and regional conferences, and provides comments on regulatory initiatives. She served on the Disciplinary Panel of the Hong Kong Institute of Chartered Accountants for seven years and is currently the Chairman of the British Chamber of Commerce’s Financial Markets Committee in Hong Kong.

VENUE: Address: 27/F, Alexandra House, 18 Chater Road, Central, Hong Kong
DATE:  4 July 2019 (Thursday)
TIME: 12.30 for lunch, 13.00 - 14.00 for presentation
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