- Mr Edmond Chiu FCIS FCS(PE), Council Member, HKICS; Executive Director, Corporate Services, Corporate & Private Clients, Vistra Corporate Services (HK) Limited (Chair)
Mrs Natalia Seng FCIS FCS(PE), Past President and Council Member, HKICS; Senior Advisor, Tricor Services Limited (Chair)
Mr Benjamin Cheung, Director, Compliance, Vistra Corporate Services (HK) Limited
Ms Wendy Ho FCIS FCS(PE), Council Member, HKICS; Executive Director, Corporate Services, Tricor Hong Kong
Ms Teresa Lau ACIS ACS, Director and Head of Corporate Secretarial Services, BDO Limited
Dr Maurice Ngai FCIS FCS(PE), Past President, HKICS; Director and Group CEO, SWCS Corporate Services Group (Hong Kong) Limited
Mr Peter Pang, Director, Risk Advisory Services, BDO Limited
Ms Alberta Sie FCIS FCS(PE), Director and Company Secretary, Reanda EFA Secretarial Limited
Mr Daniel Wong FCIS FCS, Associate Director - Compliance and Risk Management, SWCS Corporate Services Group (Hong Kong) Limited
Ms Judy Wong, Group General Counsel & Chief Compliance Officer, Tricor Group
Mr Manhim Yu, Partner, Forensic & Integrity Services, Ernst & Young Advisory Services Limited
(Chair and surname order)
In 2016, Post-Panama Papers, the Institute as forerunner in TCSP regulation, adopted the HKICS AML/CFT Guideline for TCSP self-regulation. The efforts were supported by the HKICS AML/CFT Charter subscribers (https://www.hkics.org.hk/page.php?menu_id=12).
By 2018, under Hong Kong’s National ML/FT Risk Assessment Report submitted to the Financial Action Task Force (FATF) it was recognised by the HKSAR Government that a substantial number of TCSPs are professionals including experienced Chartered Secretaries qualified with the HKICS, particularly at the senior management level.
With official TCSP AML/CFT Guidelines now in place, the Institute and the AML/CFT Charter subscribers continue to provide thought leadership and best practice sharing to the TCSP sector. Accordingly, this seminar will cover：
- The state of TCSP regulation including for select offshore jurisdictions
- The developing areas of TCSP regulations
- Practical sharing of TCSP practices by the AML/CFT Charter subscribers
Speakers and Panelists’ bio:
Mr Edmond Chiu
Mrs Natalia Seng
Mr Benjamin Cheung
Ms Wendy Ho
Ms Teresa Lau
Dr Maurice Ngai
Mr Peter Pang
Ms Alberta Sie
Mr Daniel Wong
Ms Judy Wong
Mr Manhim Yu
Seat guarantee will only be given to HKICS Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.
Note: The following fees for member, graduate and student are fees after 10% discount.
AML/CFT Charter Subscribers