For more information and to register, please click here.
We are pleased to be supporting AIMA for their APAC Annual Forum, which will be held on 6 of September.
Our CEO and Founder, Philippa Allen, will be the speaker for the panel "APAC Regulatory Issues to Bear in Mind", scheduled for Tuesday 6 September, at 9:50am (HKT)
For more information and to register, please click here.
ComplianceAsia is pleased to announce our participation in the up-coming virtual ‘ASIFMA Training Series Season 2' on the 4th of August. Our Managing Director, Alex Duperouzel, will be the speaker for the panel "Compliance Tips for Staying on the Right Side of the Regulator", scheduled at 9:30am (HKT)
For more information and to register, please click here.
ComplianceAsia is pleased to announce our participation in the up-coming virtual ‘ASIFMA Training Series’ on the 12th of July. Ivan Liu, one of our professional ESG Compliance Consultants for CA will be joined in discussing ESG and sustainable finance in China and Internationally.
For more information and to register, please click here.
ComplianceAsia is pleased to announce its participation in the up-coming webinar ‘Navigating the Changing AML Landscape’ hosted by The Chartered Insurance Institute (CII) on the 29th of June 2022.
Hardy Hussain, our Head of AML Services for South East Asia will be discussing among other distinguished speakers, the practical issues with AML, professional ethics in relation to AML and the implications of sanctions in Russia.
For more information and to register, please click here.
We are pleased to be supporting ASIFMA for their Compliance Conference, which will be held on 28-30 of June.
Our CEO and Founder, Philippa Allen, will be the speaker for the panel "ESG Risk Management and Greenwashing", scheduled for Tuesday 28 June, at 11:10am (HKT)
Click here for more information and to register.
ComplianceAsia is a proud member of the British Chamber of Commerce in Hong Kong and we are pleased to announce that we will be co-hosting a webinar with the Chamber on 28 October from 5-6pm (HKT) to raise brand awareness in the community.
Our Head of AML Services, North Asia, Justin Fletcher, has been invited to speak at a seminar at HKUST Business School on 21 October. He will be introducing the key concepts of anti-money laundering and counter-terrorism financing (AML/CTF) in the Asia Pacific region.
Click here for more information and to register.
Our CEO, Philippa
Allen, will be co-hosting
a briefing with AIMA -
The Alternative Investment Management Association on Wednesday 18 August, 4pm Hong
Kong time. The session will run through key updates on the marketing rules and
regulations across the APAC region, giving an insight into what to watch out
for, and practical guidance when marketing or talking to investors in different
jurisdictions.
Click here for more information and to register
Our CEO, Philippa Allen, will be joining AIMA - The Alternative Investment Management Association as a speaker for the upcoming event on 17 August, at 3 pm Hong Kong time. The session will focus on the recent SFC Circular to Licensed Corporations on Operation of Bank Accounts, and senior management accountability against the backdrop of the Managers-In-Charge Regime.
For more information and to register, please click here.
In partnership with IQ-EQ, Hedge Fund Association (HFA), King & Wood Mallesons and EY, ComplianceAsia will be participating in a webinar to discuss the new Hong Kong Limited Partnership Fund (LPF) regime.
