ACAMS AML & Anti-Financial Crime Symposium - Hong Kong

12月 13, 2021
8:00AM - 5:30PM HKT
Hyatt Regency Hong Kong, Tsim Sha Tsui
5 ACAMS Credits
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    5

    ACAMS Credits

    Managing AML / AFC Risk in the Era of Transformation

    Thank you to everyone who attended the ACAMS AML & Anti-Financial Crime Symposium - Hong Kong on December 13, 2021.

     

    We hope that you found the symposium informative and worthwhile. The primary goal of this event was to bring together global anti-financial crime leaders and professionals as well as industry peers from around the world in an open dialogue, under one roof to discuss the pressing issues facing the industry and to develop possible strategies.

     

    Thank you to our diverse and dynamic group of speakers and panelists who provided in-depth insights, as well as, actionable and practical tools of engagement models, methods and mechanisms.

     

    We look forward to meeting you again next year.

     

    Program

    Program is subject to change without prior notice.

    Registration and Morning Tea

    8:00am-9:00am

    Welcome Remarks

    9:00am-9:15am

    Regulatory Update: Analyzing Regional AML Trends and New Developments in Hong Kong

    9:15am-10:30am

    Morning Break

    10:30am-10:50am

    Towards AML Effectiveness - An Executive Roundtable

    10:50am-12:05pm

    Networking Luncheon

    12:05pm-1:05pm

    The FinTech/RegTech Transformation in Hong Kong

    1:05pm-2:20pm

    5 mins break

    2:20pm-2:25pm

    Managing the New and Emerging Risks of Digital Banking and Alternative Payment Platforms

    2:25pm-3:30pm

    Afternoon Break

    3:30pm-3:50pm

    Strengthening your AML/CFT Compliance Program with Enterprise-Wide Risk Assessments

    3:50pm-4:50pm

    Closing Remarks

    4:50pm-5:00pm

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    Speakers

    Ajay Budhrani
    Ajay Budhrani, CAMS
    Executive Director of FCC Risk, Asia
    Standard Chartered Bank

    Anthony Cheng
    Anthony Cheng, CAMS
    Executive Director & Chief Financial Officer, Janco Holdings
    Executive Councilor, Hong Kong Credit and Collection Management Association

    Francis Choi
    Francis Choi, CAMS, CGSS
    Head of Financial Crime Compliance
    Ping An OneConnect Bank

    Michael Clarson
    Michael Clarson
    Director and APAC Regional Head, Global Financial Crimes Investigations & Intelligence
    Citibank

    Hue Dang
    Hue Dang, CAMS-Audit
    Global Head of New Ventures | Senior Asia Pacific Leader
    ACAMS

    Michele Fung
    Michele Fung
    General Manager
    Lite Pay Company Limited, A LianLian Digitech Company

    Sam Inglis
    Sam Inglis
    Wildlife Programme Manager
    ADM Capital Foundation

    KF Lam Bio Photo
    KF Lam, CAMS
    Chief Compliance Officer
    Airstar Bank

    Alex Oxford
    Alex Oxford
    Board Director
    RegTech Association of Hong Kong

    Sharon Pamplona
    Sharon Pamplona, CAMS
    Head of Financial Crime and MLRO, ANZ Hong Kong
    Australia and New Zealand Banking Group Limited

    Nathan Simmons
    Nathan Simmons
    Chief Compliance Officer
    OSL, BC Group

    Brian Tang
    Brian Tang
    Founding Executive Director, LITE Lab@HKU
    Board Director, Fintech Association of Hong Kong

    Eric Wan
    Eric Wan
    Head of FCC
    MOX Bank

    Raymond Wong
    Raymond Wong
    Independent Compliance Consultant and Former Director of Intermediaries Supervision
    Securities and Futures Commission

    Simon Young
    Simon Young
    Head of Compliance
    DBS Bank (Hong Kong) Limited

    Sponsors

    For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.