On 1 June 2017, W. K. To & Co. successfully co-hosted with the Hong Kong Corporate Counsel Association (HKCCA) a seminar on Anti- Money Laundering: Essential Training for Service Providers. The seminar was well attended with over 50 in-house counsels and head of legal from top tier multinational companies, financial institutions, insurance and banking corporations, governmental and regulatory bodies.

Our speakers Vincent To (Senior Partner), But Sun Wai (Partner) and Ronald To (Senior Associate) covered the latest trends and legal framework of AML, case studies and practical suggestions and tips for an effective AML. The seminar was very well received by the audience and most of the participants found the seminar useful and relevant to their duties, in particular as a reminder of the relevant domestic AML legislations and regulations, and also as an opportunity to stay updated of the current AML developments in light of the toughening regulatory requirements.
 
We would like to extend our appreciation to HKCCA, our speakers and participants for their support and active participation.

W. K. To & Co. specializes in anti-money laundering and related compliance matters, if you want to seek AML advice or would like us to provide tailor-made legal trainings, please contact Ruth Chan at ruthchan@wktoco.com.