Client KYC: anti-money laundering regimes and outlook for 2026
19 May 2026
Session information
Client KYC: anti-money laundering regimes and outlook for 2026
Tuesday 19 May (1301 - 1359)
Session / Workshop Chair(s)
| Caroline Berube | HJM Asia Law & Co, Guangzhou, China; Member, Asia Pacific Regional Forum Advisory Board |
Speakers
| Offeibea Asante | Sam Okudzeto & Associates, Accra, Ghana |
| Arturo Banegas Masia | Akerman LLP, New York, New York, USA; Co-Chair, Pro Bono Committee |
| Caroline Leduc | Fonds de solidarité FTQ, Montréal, Québec, Canada |
| Jun Shi | Allbright Law Offices, Shanghai, China |
| Hin Han Shum | Squire Patton Boggs, Quarry Bay, Hong Kong SAR; Communications Officer, Young Lawyers' Committee |
| Neil Swift | Peters & Peters, London, England |