27/F Alexandra House, Central, Hong Kong
Overview (Program Summary)
A program hosted by:
ACC Hong KongThe ACC Hong Kong Board of Directors invites you to the following presentation, hosted by Howse Williams Bowers.
A light lunch will be provided. 1 Law Society of Hong Kong CPD point has been applied for.
TOPIC: Anti-Money Laundering Update: What You Need to Know
The session will cover:
- The new AML Ordinance (AMLO) which extends customer due diligence obligations to designated professionals such as lawyers and accountants,
- Key AMLO provisions
- AML guidelines by regulators
- Disciplinary action by the financial services regulators under AMLO against financial institutions,
- Recent AML (dealing with the proceeds of crime) prosecutions, and
- Practical tips for compliance with Hong Kong’s various AML laws.
Speakers
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Jill Wong, Partner Jill specialises in financial services and corporate regulatory and compliance issues. She was previously Deputy General Counsel at the Hong Kong Monetary Authority and was in-house counsel at Credit Suisse. Her unique experience allows her to provide in-depth and constructive insights and she advises on both on contentious and non-contentious issues. Jill is co-author of "Securities and Futures Ordinance : Commentary & Annotations" Sweet & Maxwell, 4th edition, and a member of the HKICPA Disciplinary Committee and the British Chamber of Commerce Financial Markets Committee. Jill regularly speaks on regulatory matters; in 2018 the hot topics have been financial crime (including AML/CTF), fintech and market misconduct. |
