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

    1 - 1 of 1
    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
    Private chapter member price
    0,00 $

    Upcoming Hong Kong Chapter learning events will be announced soon.

     

    Past Events

    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 $
    Oct
    19
    Chapter Event

    ACAMS Hong Kong Chapter Virtual Event: Illegal Betting and related Money Laundering in Hong Kong, China, and South East Asia

    Online
    12:00PM - 1:00PM
    HKT
    / GMT +8
    1 ACAMS Credit
    Gratuit
    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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