As Anti-Money laundering and Counter-Financing of Terrorism (AML/CFT) requirements from regulators continue to tighten globally, Financial Institutions (FIs) need to maintain robust controls and risk management frameworks to effectively mitigate ML/TF risks. How will regulatory changes affect FIs? What are the upcoming regulatory trends and proposed changes? What should FIs do to avoid falling short of the required standards from regulators such as the Hong Kong Monetary Authority, Securities and Futures Commission, Insurance Authority and Customs & Excise Department? Join us to find out some of the answers to these questions and more.

Speaker



Josh Heiliczer
Executive Director
EY Financial Services 

Josh's work focuses on AML/CFT in the financial sector. Prior to joining EY, he has over 10 years of compliance management experience for the financial services sector and has held senior positions with leading international banks, focusing on AML policy management, Customer Due-Diligence remediation, transactions monitoring and regulatory review within the Asia-Pacific region.
 
Josh often conducts training sessions at international forums and within financial institutions on AML, Sanctions, Anti-Bribery and Corruption and tax evasion risks.

 

Contact: events1@cancham.org