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

    Apr
    23
    Chapter Event

    ACAMS Hong Kong Chapter April 2025 Event: Practical AI Applications in Compliance: A New Era of Risk Management

    Central , Hong Kong Island
    5:00PM - 8:00PM
    HKT
    / GMT +8
    1 ACAMS Credit
    40,00 US$
    Non-ACAMS Member Price
    ACAMS Members: Free

    Chapter Members: Free
    Dec
    5
    Chapter Event

    ACAMS Hong Kong Chapter December 2024 Event: The FBI Lens: Cyber-dependent crime trends in HK and the value of public-private partnerships in addressing

    Sheung Wan , Hong Kong Island
    6:00PM - 9:00PM
    HKT
    / GMT +8
    1 ACAMS Credit
    40,00 US$
    Non-ACAMS Member Price
    ACAMS Members: Free
    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 US$
    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 US$
    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 US$
    Non-ACAMS Member Price
    ACAMS Members: $20

    Chapter Members: Free
    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
    Sponsorship Director,
    Partner, Financial Services, Oliver Wyman

    Esther Tsang
    Esther Tsang
    Co-Communications Director,
    Head of KYC APAC - Financial Crime Compliance, Goldman Sachs

    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-Programming Director,
    Head of Compliance, RedotPay

    Benjamin Kostrzewa
    Benjamin Kostrzewa
    Board Member,
    Partner, Hogan Lovells

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