Latest Trends & Guidelines on Compliance & AML

A seminar in Hong Kong sharing the latest trends and industry guidelines on compliance and anti-money laundering (AML).

14:00 - 17:00

Date: 23 August 2025

Content

  • Global trends of anti-money laundering
  • Risk assessment & management
  • Compliance structure & training
  • Monitoring mechanisms & case studies
  • Strategies for monitoring suspicious activity
  • Compliance perspectives of Money Service Operator (MSO) license
  • Practical compliance sharing for business scenarios
  • Documents & expectations required for the opening of MSO bank accounts in Hong Kong
  • MSO licensing guide
  • Security & compliance of cross-border payments

Speakers

  • Mr. Zhang Yin, Adam
  • Mr. Boris Luk
  • Mr. Tao Wong

Mode: In-person

Venue: Lecture Theater WK-N213, 2/F North Tower, PolyU HKCC (West Kowloon Campus)

Fee: $150 for AIA and supporting organisations

Language: Chinese (Supplemented with Chinese or English PPT)

CPD Units: 3 units

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