Jun 22, 2018
The Hong Kong Monetary Authority (HKMA) is charged with the responsibility for maintaining the stability and integrity of the monetary and financial systems of HK. The effectiveness of authorized institutions’ anti-money laundering (AML) and counter-financing of terrorism (CFT) controls remain a key supervisory focus of the HKMA to support the jurisdiction-wide efforts in addressing the relevant risks to the banking system. In order to get a better understanding of the recent developments, AWAHK has organized a visit to the HKMA focusing on its AML/CFT work with authorized institutions.
We have arranged to meet Carmen Chu, JP, Executive Director (Enforcement and AML) of the HKMA and she will share with us on how the HKMA manages the increasing challenges on these areas.
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Date: |
22 June 2018 (Friday) |
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Time: |
5:30 - 7:00 pm |
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Venue: |
Hong Kong Monetary Authority Two International Financial Center, 8 Finance Street, Central, Hong Kong |
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Fee: |
Free of charge |
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Language : |
Cantonese with English terms |
Please [e-register] immediately. Enrollment is made on a first come first served basis with priority to Members in case of over-subscription.
For further information, please contact Sam Chak, Office Manager of AWAHK at 3171 7806 or email to info@awahk.hk.