Event Details

Anti-money laundering (AML) has continued to be in the spotlight in Hong Kong this year, with regulators, stakeholders and the general public demanding more stringent AML compliance procedures from banks.



Whilst we expect this trend to continue in 2019, KPMG would like to invite you to join a breakfast roundtable with your industry peers to discuss recent substantive Money Laundering and Terrorist Financing risks seen in the market. We would also be keen to discuss topics which are currently 'front of mind' for you and provide our insight and views.



In view of the Corona-virus (Covid-19) outbreak, we suggest holding this session by WebEx but might revert to our normal format if conditions change closer to the time. We will follow our normal format.

Apr 27, 2020

8:15 AM - 10 AM

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Online / WebEx

Agenda

  • 8:15 AM - 8:30 AMOnline registration & network check
    8:30 AM - 10 AMPresentation and Q&A

Speakers

  • Paul McSheaffrey (Partner, Head of Banking & Capital Markets, Hong Kong at KPMG China)

    Paul McSheaffrey

    Partner, Head of Banking & Capital Markets, Hong Kong at KPMG China

  • Kyran McCarthy (Partner, Forensic Asia-Pacific Head of AML & Sanctions Services, Hong Kong at KPMG China)

    Kyran McCarthy

    Partner, Forensic Asia-Pacific Head of AML & Sanctions Services, Hong Kong at KPMG China

  • Rani Kamaruddin (Partner, KPMG Forensic, AML and Trade Sanctions Services, Hong Kong at KPMG China)

    Rani Kamaruddin

    Partner, KPMG Forensic, AML and Trade Sanctions Services, Hong Kong at KPMG China

  • Mary Wong (Partner, AML and Sanctions Services, Hong Kong at KPMG China)

    Mary Wong

    Partner, AML and Sanctions Services, Hong Kong at KPMG China

  • Matthew Fenwick (Partner, Corporate Tax Advisory, Hong Kong at KPMG China)

    Matthew Fenwick

    Partner, Corporate Tax Advisory, Hong Kong at KPMG China

  • Mark Bowra (Head of Forensic, China & Hong Kong at KPMG China)

    Mark Bowra

    Head of Forensic, China & Hong Kong at KPMG China

  • Cathy Zhou (Head of Anti-money laundering & Sanctions, Forensic, Mainland China at KPMG China)

    Cathy Zhou

    Head of Anti-money laundering & Sanctions, Forensic, Mainland China at KPMG China

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