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e20240904 Hong Kong Tax Updates 2024

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Programme Code:
e20240904
Date:
02 十月 2025 (Thursday)
Speakers:

Ms Kathy Kun, Director, National Tax Policy Services, PwC

Mr Tommy Hui, Senior Manager, Tax Services, PwC

Language:
Cantonese
Venue:
e-seminar
Proficiency Level:
Intermediate Level
Fee:
$150
CPD Hours:
1.5
Seat:
100
Event Categories:
,
Free Preview:
https://www.youtube.com/watch?v=1sjhm9r1d7Q

Description


Please be reminded that this is an e-seminar which can be accessed anytime to obtain the CPD hours.

About the Webinar

Part 1: Latest Developments in AML/CTF in Hong Kong & Worldwide (in English)

This session looks at the latest developments in the anti-money laundering and counter-terrorist financing (AML/CTF) legislation in Hong Kong as well as key trends in global AML/CTF landscape and money laundering/ terrorism financing typologies in the non-financial sectors.

Part 2: Effective AML/CTF Risk Management: Lessons from Real-Life Cases (in Cantonese)
This session provides a comprehensive overview and highlights on several real-life case studies that illustrate the AML/CTF risks and challenges associated with sanctions, trade-based money laundering, and customer due diligence. We will also share the common risk indicators and best practices to comply with AML/CTF regulatory requirements and avoid potential breaches.

Part 3: Effective Internal Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese)

We will delve into the realm of effective internal audits to meet the latest Companies Registry (CR) requirements within the AML/CTF guidelines, and showcase how RegTech solutions can empower professional firms to enhance AML/CTF compliance efficiently in daily operations.

No CPD hours will be granted if you have already attended the live webinar on 4 July 2023.

 

Speaker Profile

Ms Kathy Kun, Director, National Tax Policy Services, PwC

Kathy Kun is a Director of PwC National Tax Policy Services in Hong Kong. She has over 15 years of experience in Hong Kong and international taxation. She is responsible for authoring the firm’s tax publications and preparing written submissions to the HKSAR Government or the Legislative Council expressing the firm’s views or recommendations on Hong Kong’s tax legislative proposals or policies. She also provides technical support to client service teams. She is a frequent speaker at tax seminars and workshops. Kathy is a member of the Tax Policy Committee of the TIHK and also serves as the Vice Chairman of the technical committee of the Asia-Oceania Tax Consultants’ Association.

Mr Tommy Hui, Senior Manager, Tax Services, PwC

Tommy Hui is a senior manager of PwC Hong Kong’s corporate tax practice engaged in serving clients within the technology, media and telecommunications sectors.  He has extensive knowledge in advising clients in matters ranging from internal restructuring, divestment, due diligence, and blockchain / crypto-related projects.  He is also experienced in international tax and as one of the project managers in the PwC Crypto team.  Within the team’s capacity, he has been involved in various PwC publications regarding blockchain and cryptocurrencies.

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