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.
Hongkong 2.755 km² seit 1997 Hong Kong Special Administrative Region of the People Republic of China, eine Sonderverwaltungszone an der Südküste der Volksrepublik China.
Hongkong liegt an der Mündung des Perlflusses in das südchinesische Meer und erstreckt sich über eine Halbinsel und rund 260 dazu gehörenden Inseln.
Membership Count: 100 May 11, 2017 TOPIC: “The impact of the upcoming FATF /APG Mutual Evaluation of Hong Kong on your institution” Given the upcoming FATF/APG Evaluation of Hong Kong in 2018, the Hong Kong Chapter is pleased to host a discussion with Rick Mc Donell, former Executive Secretary of FATF & current ACAMS Executive Director, and Stewart Mc Glynn, Head of AML & Financial Crime Risk, Hong Kong Monetary Authority, to help Chapter members understand the mutual evaluation process and how financial institutions will be impacted both by the Hong Kong Mutual Evaluation and the subsequent Mutual Evaluation report.
March 15, 2017 TOPIC: De-mystifying Private Banking Private banking and wealth management is a growth area in Asia, especially in Hong Kong, and is seen rightly or wrongly by our regulators as a high risk business for money laundering risk.
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