{"id":12229,"date":"2026-01-20T17:32:39","date_gmt":"2026-01-20T09:32:39","guid":{"rendered":"https:\/\/www.pwma.org.hk\/?post_type=events&#038;p=12229"},"modified":"2026-04-30T17:33:56","modified_gmt":"2026-04-30T09:33:56","slug":"current-aml-trends-and-strategies-for-adapting-to-regulatory-changes","status":"publish","type":"events","link":"https:\/\/www.pwma.org.hk\/en\/events\/current-aml-trends-and-strategies-for-adapting-to-regulatory-changes\/","title":{"rendered":"Current AML Trends and Strategies for Adapting to Regulatory Changes"},"content":{"rendered":"\n<p>We were delighted to welcome Clifford Chance as co\u2011host of our recent webinar on AML.<br><br>Rocky Mui and Jonathan Wong opened the session with a concise overview of money laundering and terrorist financing risks, followed by a discussion of key legislation, including Hong Kong\u2019s Anti\u2011Money Laundering and Counter\u2011Terrorist Financing Ordinance (AMLO).<br><br>They also highlighted the Hong Kong Monetary Authority (HKMA)\u2019s regulatory priorities \u2014 particularly its focus on promoting the responsible use of technologies such as AI, and strengthening efforts to combat fraud and other financial crimes.<br><br>The session wrapped up with insightful observations on recent enforcement trends and actions, offering participants practical guidance for navigating today\u2019s evolving AML landscape.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" loading=\"lazy\" width=\"1438\" height=\"804\" src=\"https:\/\/www.pwma.org.hk\/wp-content\/uploads\/2026\/04\/1771839409939.jpg\" alt=\"\" class=\"wp-image-12230\"\/><\/figure>\n","protected":false},"featured_media":0,"template":"","acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/events\/12229"}],"collection":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/events"}],"about":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/types\/events"}],"wp:attachment":[{"href":"https:\/\/www.pwma.org.hk\/en\/wp-json\/wp\/v2\/media?parent=12229"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}