APAC Fund Manager Briefing: AML Updates in Hong Kong and Singapore
This presentation will cover AML updates in Hong Kong and Singapore.
Speakers will also be covering the following topics:
- Takeaways from Hong Kong and Singapore AML enforcement actions
- Changes on non-face-to-face onboarding in Hong Kong and Singapore
- Changes on AML/CFT self-assessment in Hong Kong
- Update from HKMA – Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 (July 2022)
- Update from MAS – Information Paper on Strengthening AML/CFT Practices for External Asset Managers (August 2022)
- Update from MAS – Information Paper on Strengthening AML/CFT Name Screening Practices (April 2022)
- Update from JFSA – Report on the current status and challenges regarding anti-money laundering, counter financing of terrorism, and counter proliferation financing in Japan (March 2022)
- Update from AUSTRAC – New guidance on selecting an AML/CTF adviser (April 2022)
AIMA Host:
- Michael Bugel, Managing Director, Co-head of APAC, AIMA
Speakers:
- Philippa Allen, CEO and Founder
- Justin Fletcher, Head of AML Services, North Asia
- Hardy Hussain, Head of AML Services, South East Asia
Please note these sessions are open to fund managers only. If you meet this requirement and want a copy of our replay please email here.
Sponsored by: