We are delighted to invite you to a breakfast briefing, hosted by Accuity and Herbert Smith Freehills, which will take place on 12th September 2018 at the Herbert Smith Freehills Hong Kong office.
In this breakfast briefing, specialists from Herbert Smith Freehills Hong Kong office and Accuity will discuss developments in AML/KYC and sanctions risks for banks operating in Hong Kong and discuss industry best practices.
|09:00 – 09.30||Registration and Breakfast|
|09:30 – 09:40||Welcome note||Patricia Kong, Sales Manager, Accuity|
|9:40 – 10:10||Tightening of HK AML regime ahead of FATF evaluation||William Hallatt, Partner, Herbert Smith Freehills|
|10:10 – 10:30||Correspondent Banking KYC & De-risking||Peng Hui Kee, Head of Sales for North Asia, Accuity|
|10:30 – 10:45||Break Time|
|10:45 – 11:30||Best Practices and Key Trends in AML/KYC Compliance||Panel discussion
Hannah Cassidy, Partner, Herbert Smith Freehills
Musheer Ahmed, General Manager, Fintech Association of Hong Kong
Saurabh Nagar, Business Solution Manager, APAC, Accuity
Grace Chong, Senior Associate Hong Kong and Singapore, Herbert Smith Freehills
|11:30 – 12:00||Uncovering Sanctions Risk in Trade Finance Transactions||Saurabh Nagar,Business Solution Manager, APAC, Accuity|
|12:00 – 12:30||Q&A and end of session|
The event registration has now closed and we can no longer accept new participants. If you wish you be placed on the waiting list, please email Patricia Kong.