Past Events

Date Events
Money Matters: Navigating Hong Kong's Anti-Money Laundering Regime

Barbara Chiu and Crystal Luk, Partners at King & Wood Mallesons, spoke on the key features of the Hong Kong anti-money laundering (AML) statutory regime, including key legislations, money laundering offences and as well as the criminal enforcement process at a webinar on 15 June.

They also provided practical advice on how companies can implement an effective AML policy and avoid common compliance pitfalls. This included suggestions on implementing policies for identifying and handling suspicious transactions, providing adequate training to staff, keeping proper records and documentation and improving IT infrastructure.

2020/06/15
SlidesKing & Wood Mallesons
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