ACAMS AML & Anti-Financial Crime Symposium - Hong Kong

November 13, 2025
Hopewell Hotel, Hong Kong
6 ACAMS Credits

    Registration is now closed.

    Designed for What’s Coming

    Hong Kong has served as a financial bridge between East and West for decades. But bridges are particularly vulnerable to headwinds and crosswinds. One key to stability: Flexibility combined with strength.

     

    At the ACAMS AML & Anti-Financial Crime Symposium – Hong Kong, you’ll find knowledge and insights to keep your compliance program strong. Whether the topic is AI-driven AML efforts, stricter fraud controls, stronger digital asset regulations, or the ripple effects of increasing geopolitical complexity, we have you covered. Join industry leaders, like-minded peers, and representatives of regulatory bodies on November 13 at the Hopewell Hotel for this ACAMS event focused on the unique needs of Hong Kong compliance professionals.

    Hong Kong Symposium by the Numbers

    15+

    Expert Speakers

    5

    Curated Sessions

    6

    ACAMS Credits*

    *ACAMS members automatically receive 6 ACAMS Credits for attending this event.

    Top Themes

    A Worldwide Web: Sanctions and Other Compliance Challenges in a Geopolitical Context
    The Compliance Realities of Virtual Assets Like Stablecoin

    Keynote and Special Presentation Speakers

    Suzette Ip Bio Photo

    Suzette Ip
    Head of Customs Financial Investigation Bureau
    Customs and Excise Department, The Government of the Hong Kong Special Administrative Region
    Stewart McGlynn Bio Photo

    Stewart McGlynn
    Head, AML and Financial Crime Risk
    Hong Kong Monetary Authority
    Bonnie Ngan Bio Photo

    Bonnie Ngan
    Chief Inspector of Police, Cyber Security and Technology Crime Bureau
    Hong Kong Police Force

    Speakers

    Ajay Budhrani

    Ajay Budhrani, CAMS
    Head, Regulatory and Conduct Risks & Oversight, HK & GCNA
    Standard Chartered Bank
    Ben Cheung Bio Photo

    Ben Cheung
    Detective Senior Inspector of Police, Cyber Security and Technology Crime Bureau
    Hong Kong Police Force
    Tanna Chong Bio Photo

    Tanna Chong
    Chief Policy Officer
    Responsible Fintech Institute
    Jean Chung

    Jean Chung, CAMS
    Chief Compliance Officer, Hong Kong and Greater China, North Asia
    Standard Chartered Bank Hong Kong
    Matthew Field Bio Photo

    Matthew Field
    APAC AML Market Director
    NICE Actimize
    James Leigh

    Leigh James
    Managing Director, Head of Anti-Money Laundering, Asia and Head of Financial Crime, International Wealth and Premier Banking, Asia
    HSBC
    Sasha Kalb

    Sasha Kalb, CAMS
    Global Head of Sanctions, Legal
    Barclays
    Benjamin Kostrzewa

    Benjamin Kostrzewa
    Foreign Legal Consultant, Partner
    Hogan Lovells
    Caryn-Leong

    Caryn Leong, CAMS
    Regional AML Director – APAC
    ACAMS
    Samuel Lok Bio Photo

    Samuel Lok
    Group Head of Compliance
    Hashkey Group
    Ben Luen Bio Photo

    Ben Luen
    Head of Anti-Fraud, Financial Crime Compliance
    OCBC Hong Kong
    Joyce Pang Bio Photo

    Joyce Pang
    Director, Intermediaries
    Securities and Futures Commission
    Jaede Tan Bio Photo

    Jaede Tan
    VP, Head of Asia Pacific
    ACAMS
    Kyle Tong Bio Photo

    Kyle Tong
    Manager, Enforcement & AML Department
    Hong Kong Monetary Authority
    Fiona Tse Bio Photo

    Fiona Tse, CAMS, CGSS
    Head of AML & Sanctions
    Industrial Bank Co., Ltd. Hong Kong Branch
    Danny Tsui - BW

    Danny Tsui, CAMS, CGSS
    Head of Sanctions Compliance, Assistant General Manager
    Bank of China (Hong Kong)
    Henry Yu Bio Photo

    Henry Yu
    Executive Director
    The Association of Blockchain Compliance Professionals
    Adam Zhang Bio Photo BW

    Adam Zhang, CAMS-RM, CAFS, CGSS
    AFC Solutions
    ACAMS

    Hotel and Accommodation

    Event Venue:

    Hopewell Hotel
    15 Kennedy Road
    Wan Chai, Hong Kong

    Hong Kong Symposium - Hopewell Hotel

    Sponsors & Exhibitors

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the Hong Kong Symposium and gain access to C-level executives and key decision makers from across the globe.

    • Expand your contact database for future business opportunities
    • Maintain and build customer relationships to improve profitability
    • Showcase products and services and receive immediate feedback
    • Increase brand awareness and influence purchasing behavior over your competition

     

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    FAQs

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