Anti-Money Laundering Webinars | Dominic Wai

26 March 2021 05:14 by Dominic Wai

DOMINIC WAI | PARTNER | ONC LAWYERS

Dominic outlines the current AML-CFT regulatory landscape and environment in Hong Kong, highlights the new trends happening in AML-CFT and explains the penalties for breaching AML-CFT laws in Hong Kong.

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Dominic Wai Partner, ONC Lawyers

Before joining the legal profession, DOMINIC WAI has worked in the banking sector and as well as in the Independent Commission Against Corruption (ICAC).Dominic’s practice focuses on advising clients on matters relating to anti-corruption, white collar crime, law enforcement, regulatory and compliance matters in Hong Kong, including advice on anti-money laundering. He also handles cases involving corporate litigation, shareholders’ disputes and insolvency matters, defamation cases, domestic and international arbitration cases, cybersecurity, data security and privacy... Read more

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