Hong Kong Chapter

    Overview

     

    It is the Hong Kong Chapter’s mission to strive for excellence in preventing money laundering and the financing of terrorism, by creating a forum in Hong Kong for training and the exchange of ideas within the financial services community.

    Please email us for questions regarding chapter membership or events.

    To join as a chapter member, you must have an active ACAMS membership.

    Not yet an ACAMS member? Join us here

    Events

    Upcoming Events

    Upcoming Hong Kong Chapter learning events will be announced soon.

     

    Past Events

    Sep
    25
    Chapter Event

    ACAMS Hong Kong Chapter September 2024 Event: Navigating Geopolitical Change: Sanctions, Trade and Regulatory Concerns

    Hong Kong ,
    5:30PM - 9:00PM
    HKT
    / GMT +8
    1 ACAMS Credit
    $40.00
    Non-ACAMS Member Price
    ACAMS Members: USD20

    Chapter Members: Free
    Jul
    3
    Chapter Event

    ACAMS Hong Kong Chapter July 2024 Event: Central Bank and Regulator Fintech Hot Topic: On-Chain & Off-Chain AML, KYC, and KYT

    Hong Kong ,
    5:30PM - 9:30PM
    HKT
    / GMT +8
    1 ACAMS Credit
    $40.00
    Non-ACAMS Member Price
    ACAMS Members: USD20 Chapter Members: Free
    Mar
    19
    Chapter Event

    ACAMS Hong Kong Chapter March 2024 Event: Navigating the FCC Landscape: Reflections on Q1 and Focus for 2024

    Quarry Bay ,
    5:30PM - 9:00PM
    HKT
    / GMT +8
    1 ACAMS Credit
    $40.00
    Non-ACAMS Member Price
    ACAMS Members: $20

    Chapter Members: Free
    May
    11
    Chapter Event

    ACAMS Hong Kong Chapter Event: Domestic and Cross Border Intelligence Sharing

    Central , Hong Kong Island
    5:30PM - 9:30PM
    HKT
    1 ACAMS Credit
    $20.00
    ACAMS Members
    $40.00
    Registration closed
    Jan
    10
    Chapter Event

    ACAMS Hong Kong Chapter 10th Anniversary & Networking Event

    Central , Hong Kong Island
    5:30PM - 9:30PM
    HKT
    HKT/ GMT +8
    1 ACAMS Credit
    $50.00
    ACAMS Members
    $60.00
    Board
    Moray Taylor-Smith Bio Photo
    Moray Taylor-Smith
    Co-Chair; Executive Director of Security, Integrity and Information Security
    The Hong Kong Jockey Club

    Ajay Budhrani
    Ajay Budhrani, CAMS
    Co-Chair
    Head, FCC and Regulatory Engagement & Advocacy, GCNA, Standard Chartered Bank

    Francis Choi
    Francis Choi, CAMS, CGSS
    Co-Secretary Head, Financial Crime Compliance
    BOC Group Life Assurance

    Hritesh Mehta Headshot
    Hritesh Mehta, CAMS
    Co-Secretary; Head of Group Compliance
    AIA Hong Kong

    Wendy Ennis
    Wendy Ennis
    Co-Treasurer Regional Head, Financial Crime Compliance (FCC) & CFCC Governance Asia,
    Standard Chartered Bank

    Rod Francis Bio Photo
    Rod Francis
    Co-Membership Director
    Partner, Financial Services, Oliver Wyman

    Esther Tsang
    Esther Tsang
    Co-Membership Director; Head of KYC APAC - Financial Crime Compliance
    Goldman Sachs

    Steven Berry
    Steven Berry, CAMS
    Co-Programming Director; Regional Head, Financial Crime Intelligence, APAC
    Deutsche Bank

    Nigel Kot Bio Photo
    Nigel Kot, CAMS
    Co-Communications Director; Head of Integrity and Financial Crime Risk
    The Hong Kong Jockey Club

    Maggie Qiu
    Maggie Qiu
    Co-Communications Director; Head of Sanctions, Greater China & North East Asia Standard
    Standard Chartered Bank

    Benjamin Kostrzewa
    Benjamin Kostrzewa
    Board Member; Partner
    Hogan Lovells

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