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

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