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.

    Events

    Upcoming Events

    Uzyskaj link

    Upcoming Hong Kong Chapter learning events will be announced soon.

     

    Past Events

    Oct
    20
    Chapter Event

    Following the Money Trails of the Illicit Wildlife Trade (IWT)

    Włączona
    2:00PM - 3:00PM
    HKT/SGT
    1
    Free
    Dec
    8
    Chapter Event

    A Look Back on Financial Crime Compliance in 2020 and What We Can Expect in 2021

    Włączona
    12:00PM - 1:00PM
    HKT
    1
    Free
    Board
    Kyran McCarthy
    Kyran McCarthy, CAMS
    Partner, Forensic - Asia-Pacific Head of AML and Sanctions Services
    KPMG, Hong Kong Chapter Board Member

    Moray Taylor Smith
    Moray Taylor-Smith
    Co-Chair
    HSBC

    Ajay Budhrani
    Ajay Budhrani, CAMS
    Co-Secretary
    Standard Chartered Bank

    Hritesh Mehta
    Hritesh Mehta, CAMS
    Co-Secretary
    AIA Hong Kong

    Scott Burton
    Scott Burton, CAMS
    Co-Treasurer
    Deutsche Bank

    Hue Dang
    Hue Dang, CAMS-Audit
    Co-Treasurer
    ACAMS

    Rod Francis
    Rod Francis
    Senior Managing Director and Asia Lead Financial Crime Compliance
    FTI Consulting (Hong Kong) Ltd, Hong Kong Chapter Board Member

    Esther Tsang
    Esther Tsang
    Co-Membership Director
    Goldman Sachs

    Steven Berry
    Steven Berry, CAMS
    Co-Programming Director
    HSBC

    Nigel Kot
    Nigel Kot, CAMS
    Co-Communications Director
    The Hong Kong Jockey Club

    Maggie Qiu
    Maggie Qiu
    Co-Communications Director
    Standard Chartered Bank

    Mary Wong
    Mary Wong
    Co-Programming Director
    KPMG

    Simon Young Profile Image BW
    Simon Young
    Group Head of Financial Crime Risk Management, and Chief Compliance Officer, Overseas
    Ping An Group


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