Fraud and money laundering 101: Interconnected risks and best practices

Charles Wong

FCPA (Aust.), CFE, CAMS, CGSS, CAMLP, CCI, CTP, BCom (UNSW), MEcon(HKU), LLM (CUHK)

Charles Wong is a seasoned financial crime compliance leader, currently serving as Head of AML/KYC and Money Laundering Reporting Officer at Bank Julius Baer Hong Kong.

With over two decades of experience across Hong Kong and the Asia-Pacific region, he has combated financial crime, fraud, and money laundering in both public and private sectors, including roles at HSBC, the Hong Kong Monetary Authority, ICAC, Hong Kong Customs and international consultancy firms.

Charles specialises in customer due diligence and know-your-customer, transaction monitoring, and illicit fund tracing on the banking side, while his law enforcement background covers customs control, bribery and misconduct investigations.

Since January 2026, he has also served as a Board Member and the Training Director of the Association of Certified Fraud Examiners, Hong Kong Chapter.

• The webinar is conducted in Cantonese.
• The webinar is broadcast via ON24.
• Each enrolee will receive an email confirmation including the webinar access links and passwords after successful registration.
• On-demand session of this webinar will be available one day after the live event. Enrolee can access the on-demand webinar until 30 June 2027.
• Enrolee’s own attendance record can be downloaded in the webinar platform after attending each of the webinars.
• The webinar is under ACCA’s Subsidy CPD Scheme. In the Scheme, three percent of seats of our selected CPD events are open on a complimentary and first-come, first-served basis to members who are currently entitled to reduced subscription and retired members on ACCA’s register. ACCA Hong Kong reserves the right to determine which CPD events are included under the Subsidy CPD Scheme. If you are eligible for the Scheme and would like to join the series, please drop us an email to hkinfo@accaglobal.com for enquiries.