Seminar: Anti-Money Laundering /Combating the Financing of Terrorism: How we got here and where we are going?
Date：8th September, 2017 (Friday)
Time：6:30pm - 7:00pm (Registration and Networking)
7:00pm - 8:30pm (Seminar Time) (CPD: 1.5)
Venue： Room 202, Duke of Windsor Social Service Building, 15 Hennessy Road, Wan Chai, Hong Kong
Speaker：Mr. Mohan Datwani - Senior Director and Head of Technical and Research, The Hong Kong Institute of Chartered Secretaries
Fee：Free for HKBAA Members ($50 for Non-members)
The history of the development of anti-money laundering and combating the financing of terrorism, and the recent HKICPA consultation on the guideline on the subject.
Mr Mohan Datwani FCIS FCS(PE), Solicitor, Accredited Mediator, CAMS, FHKIOD, HKiNEDA
Mohan has been in leadership roles in running businesses, strategising, marketing and brand building. He built a start-up law firm in Hong Kong from 8 lawyers to 120 lawyers over a 10-year period; then merged it into a US international law firm where he stayed on as partner. He then took on the challenge as senior management of a listed company and helped built it into a frontier mining company and MSCI Hong Kong index constituent, and thereafter became Chief Business Strategist of a listed securities company.
Mohan is now Senior Director and Head of Technical and Research at The Hong Kong Institute of Chartered Secretaries and promotes good governance. He also serves the public through various Government board appointments, and has co-authored ‘Competition Law in Hong Kong’.
Corporate Member Registration Form
Registration Deadline: 25th August, 2017 (Friday)
** Confirmation email would be sent after the date of deadline
Tel： (+852) 3703 6511 / (+852) 3703 6512
E-mail：firstname.lastname@example.org / email@example.com