{"id":4003,"date":"2025-11-01T08:50:00","date_gmt":"2025-11-01T00:50:00","guid":{"rendered":"https:\/\/www.cfnlaw.com.hk\/elevating-corporate-governance-aml-and-anti-corruption-strategies-by-kelvin-li-of-cfn-lawyers-llp\/"},"modified":"2025-11-01T08:50:00","modified_gmt":"2025-11-01T08:50:00","slug":"elevating-corporate-governance-aml-and-anti-corruption-strategies-by-kelvin-li-of-cfn-lawyers-llp","status":"publish","type":"post","link":"https:\/\/www.cfnlaw.com.hk\/jp\/elevating-corporate-governance-aml-and-anti-corruption-strategies-by-kelvin-li-of-cfn-lawyers-llp\/","title":{"rendered":"Elevating Corporate Governance: AML and Anti-Corruption Strategies by Kelvin Li of CFN Lawyers LLP"},"content":{"rendered":"\n<section block=\"insights-detail-banner\" class=\"relative text-white overflow-hidden\">\n        <img decoding=\"async\" class=\"absolute top-0 left-0 w-full h-full object-cover\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/uploads\/2025\/12\/Image-16.png\" alt=\"\" \/>\n        <div class=\"absolute top-0 left-0 w-full h-full bg-[rgba(0,0,0,0.40)]\"><\/div>\n    <div class=\"container mx-auto relative\">\n        <div class=\"container-md py-[60px] md:py-20 text-center\">\n            <div class=\"max-w-[800px] mx-auto\">\n                <p class=\"mb-1 text-eyebrow font-georgia uppercase text-highlight-orange\">Article<\/p>\n                <h1 class=\"heading5 font-georgia\">Elevating Corporate Governance: AML and Anti-Corruption Strategies by Kelvin Li of CFN Lawyers LLP<\/h1>\n                <p class=\"mt-[10px] text-body-sm\">2025 11\u67081\u65e5<\/p>\n            <\/div>\n        <\/div>\n    <\/div>\n<\/section>\n\n\n\r\n<section block=\"insights-detail-content\" class=\"container mx-auto relative pb-[30px] sm:pb-[40px] 2xl:pb-[60px] pt-[60px] sm:pt-20 2xl:pt-[100px]\">\r\n\r\n    <div class=\"container-sm flex flex-wrap lg:flex-nowrap gap-10 3xl:gap-14 5xl:gap-20\">\r\n        <div class=\"lg:flex-1 min-w-0\">\r\n            <div class=\"mb-[12px]\">\r\n                <a href=\"#\" id=\"zr-goback\" class=\"transition-all duration-300 hover:text-brand-purple text-black-80 text-body-md inline-flex items-center gap-[10px]\">\r\n                    <img decoding=\"async\" class=\"rotate-180 transition-all duration-300\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/themes\/cfn\/public\/images\/icons\/arrow-right.svg\" alt=\"arrow right\" \/>\r\n                    <span>Back<\/span>\r\n                <\/a>\r\n            <\/div>\r\n            <ul class=\"flex flex-wrap items-center text-body-md text-black-60\">\r\n                                                                                    <li class=\"text-black-40\">\r\n                                                            <a class=\"transition-all duration-300 hover:text-highlight-orange\" href=\"https:\/\/www.cfnlaw.com.hk\/\" target=\"_self\">Home<\/a>\r\n                                                    <\/li>\r\n\r\n                        <span class=\"mx-[10px] inline-block\">\r\n                            <img decoding=\"async\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/themes\/cfn\/public\/images\/icons\/arrow-right.svg\" alt=\"arrow right\" \/>\r\n                        <\/span>\r\n                        \r\n                        \r\n                                                                    <li class=\"text-black-40\">\r\n                                                            <a class=\"transition-all duration-300 hover:text-highlight-orange\" href=\"https:\/\/www.cfnlaw.com.hk\/insights-news\/\" target=\"_self\">Insights &amp; News<\/a>\r\n                                                    <\/li>\r\n\r\n                        <span class=\"mx-[10px] inline-block\">\r\n                            <img decoding=\"async\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/themes\/cfn\/public\/images\/icons\/arrow-right.svg\" alt=\"arrow right\" \/>\r\n                        <\/span>\r\n                        \r\n                        \r\n                                            \r\n                                                                                <li class=\"text-highlight-orange\">\r\n                                <span class=\"\">\r\n                                    Insights &#038; News Details                                <\/span>\r\n                            <\/li>\r\n                                                    \r\n                                                <\/ul>\r\n\r\n            <div class=\"mt-10 insights-detail-content\">\r\n                <p><span style=\"font-weight: 400;\">On November 11 2025, Kelvin Li, partner of CFN Lawyers LLP, was invited to deliver a keynote lecture at the \u201cCorporate Governance\u2014Anti-Corruption Advocacy Training\u201d seminar hosted by Roma Risk Advisory Limited. Drawing upon his extensive legal practice experience and deep understanding of corporate compliance, Kelvin provided a comprehensive and insightful presentation on Anti-Money Laundering (AML) and corporate anti-corruption risk prevention.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-01-scaled.jpg\" width=\"2560\" height=\"1440\" \/><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">With heightened global focus on anti-money laundering (AML) and anti-corruption, effective compliance management has become a key component of sound corporate governance. AML knowledge not only strengthens compliance, but also sharpens our ability to view risk through a technological lens. The training session was both dynamic and thought-provoking, with insightful questions from attendees that underscored the importance that understanding AML is essential for everyone.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/anti-money-02-scaled.jpg\" width=\"2560\" height=\"1440\" \/><\/p>\n<p>&nbsp;<\/p>\n            <\/div>\r\n        <\/div>\r\n        <div class=\"w-full lg:w-[350px] xl:w-[380px] 2xl:w-[420px]\">\r\n            <div class=\"mb-5 2xl:mb-6 p-4 xs:p-5 2xl:p-6 bg-light-purple\">\r\n                <p class=\"inline-flex items-center text-body-md text-brand-purple gap-2\">\r\n                    <img decoding=\"async\" class=\"w-4 xs:w-5 2xl:w-6 h-4 xs:h-5 2xl:h-6\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/themes\/cfn\/public\/images\/icons\/share-icon.svg\" alt=\"\" \/>\r\n                    <span>\u30b7\u30a7\u30a2<\/span>\r\n                <\/p>\r\n                <div class=\"mt-5 2xl:mt-6\">\r\n                    <a href=\"javascript:void(0);\" id=\"btn-copy-link\" class=\"mb-5 last:mb-0 group hover:text-brand-purple transition-all duration-300 p-4 2xl:p-5 bg-white text-body-lg text-dark-grey flex items-center justify-between gap-5 relative\">\r\n                        <div class=\"inline-flex items-center gap-3 xs:gap-4 2xl:gap-5\">\r\n                            <img decoding=\"async\" class=\"w-6 xs:w-7 2xl:w-8\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/themes\/cfn\/public\/images\/icons\/link-icon.svg\" alt=\"\" \/>\r\n                            <span class=\"copy-text\">\u30ea\u30f3\u30af\u306e\u30b3\u30d4\u30fc<\/span>\r\n                        <\/div>\r\n                        <img decoding=\"async\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/themes\/cfn\/public\/images\/icons\/arrow-next.svg\" alt=\"\" \/>\r\n                        <span class=\"block absolute bottom-0 left-0 w-0 h-[2px] bg-highlight-orange transition-all duration-300 group-hover:w-full\"><\/span>\r\n                    <\/a>\r\n                <\/div>\r\n            <\/div>\r\n\r\n            \r\n            \r\n        <\/div>\r\n    <\/div>\r\n\r\n<\/section>\r\n\r\n<script>\r\n    document.addEventListener(\"DOMContentLoaded\", function() {\r\n        let goBack = document.getElementById(\"zr-goback\");\r\n        goBack && goBack.addEventListener(\"click\", function(e) {\r\n            e.preventDefault();\r\n            window.history.back();\r\n        });\r\n\r\n        const copyLinkBtn = document.getElementById(\"btn-copy-link\");\r\n        if(copyLinkBtn) {\r\n            copyLinkBtn.addEventListener(\"click\", function(e) {\r\n                e.preventDefault();\r\n                navigator.clipboard.writeText(window.location.href);\r\n\r\n                const textSpan = this.querySelector(\".copy-text\");\r\n                const originalText = textSpan.innerText;\r\n\r\n                textSpan.innerText = \"Link Copied!\";\r\n                setTimeout(() => {\r\n                    textSpan.innerText = originalText;\r\n                }, 2000);\r\n            });\r\n        }\r\n    })\r\n<\/script>\r\n\n\n\r\n<section block=\"related-insights-news\" class=\"container mx-auto relative pt-[30px] sm:pt-[40px] 2xl:pt-[60px] pb-[150px] sm:pb-[170px] 2xl:pb-[190px]\">\r\n\r\n    <div class=\"container-md\">\r\n        <h4 class=\"mb-5 font-georgia text-dark-grey heading4\">Other Related Insights &#038; News<\/h4>\r\n        <div class=\"grid grid-cols-1 sm:grid-cols-2 lg:grid-cols-3 gap-6 2xl:gap-8 4xl:gap-10\">\r\n                        \r\n                <a href=\"https:\/\/www.cfnlaw.com.hk\/jp\/empowering-youth-in-the-era-of-ai-cfn-sponsorship-of-hong-kong-law-society-forum\/\" class=\"p-5 block h-full group bg-white shadow-[0_0_40px_0_rgba(0,0,0,0.10)]\">\r\n                    <div class=\"block overflow-hidden\">\r\n                                                <img decoding=\"async\" class=\"w-full object-cover aspect-[3\/1.4] group-hover:scale-[1.1] transition-all duration-300\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/Image-27.png\" alt=\"\" \/>\r\n                                            <\/div>\r\n                    <div class=\"mt-5\">\r\n                                                    <span class=\"uppercase text-white inline-flex justify-center items-center text-eyebrow font-georgia p-[10px]\"\r\n                                style=\"color: #ffffff; background-color: #333333\">News<\/span>\r\n                                            <\/div>\r\n                    <h6 class=\"mt-[10px] group-hover:text-brand-purple group-hover:underline underline-offset-2 transition-all duration-300 heading6 font-georgia overflow-hidden line-clamp-2\">\r\n                        Empowering Youth in the Era of AI: CFN Sponsorship of Hong Kong Law Society Forum                    <\/h6>\r\n                    <div class=\"mt-5 text-body-md text-black-80 overflow-hidden line-clamp-3 text-ellipsis\">\r\n                        Our law firm is proud to sponsor \u201cCross Strait Four Regions Young Lawyers Forum 2025\u201d organized by the Hong Kong Law Society on 25 November 2025. This sponsorship reflects our commitment to support young lawyers embracing the AI-powered era.\n                    <\/div>\r\n                <\/a>\r\n\r\n            \r\n                <a href=\"https:\/\/www.cfnlaw.com.hk\/jp\/spotlight-on-cross-border-wealth-planning-kevin-tsen-invited-as-a-keynote-speaker-for-the-greater-bay-area-legal-pioneer-lecture-series\/\" class=\"p-5 block h-full group bg-white shadow-[0_0_40px_0_rgba(0,0,0,0.10)]\">\r\n                    <div class=\"block overflow-hidden\">\r\n                                                <img decoding=\"async\" class=\"w-full object-cover aspect-[3\/1.4] group-hover:scale-[1.1] transition-all duration-300\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/uploads\/2025\/12\/Image-15.png\" alt=\"\" \/>\r\n                                            <\/div>\r\n                    <div class=\"mt-5\">\r\n                                                    <span class=\"uppercase text-white inline-flex justify-center items-center text-eyebrow font-georgia p-[10px]\"\r\n                                style=\"color: #ffffff; background-color: #333333\">News<\/span>\r\n                                            <\/div>\r\n                    <h6 class=\"mt-[10px] group-hover:text-brand-purple group-hover:underline underline-offset-2 transition-all duration-300 heading6 font-georgia overflow-hidden line-clamp-2\">\r\n                        Spotlight on Cross-Border Wealth Planning: Kevin Tsen invited as a Keynote \u00a0 Speaker for the \u201cGreater Bay Area Legal Pioneer Lecture Series\u201d\u00a0\u00a0                    <\/h6>\r\n                    <div class=\"mt-5 text-body-md text-black-80 overflow-hidden line-clamp-3 text-ellipsis\">\r\n                        CFN Lawyers LLP is pleased to share that our partner Mr. Kevin Tsen was invited as the keynote speaker for the \u201cGreater Bay Area Legal Pioneer Lecture Series\u201d jointly organised by Law School of the South China Normal University and Beijing Hengdu Law Firm, where he delivered a focused presentation on \u201cTrusts and the Application in Family Offices\u201d.                    <\/div>\r\n                <\/a>\r\n\r\n            \r\n                <a href=\"https:\/\/www.cfnlaw.com.hk\/jp\/cfn-lawyers-llp-visiting-the-shanghai-and-hangzhou-office-of-anli-partners\/\" class=\"p-5 block h-full group bg-white shadow-[0_0_40px_0_rgba(0,0,0,0.10)]\">\r\n                    <div class=\"block overflow-hidden\">\r\n                                                <img decoding=\"async\" class=\"w-full object-cover aspect-[3\/1.4] group-hover:scale-[1.1] transition-all duration-300\" src=\"https:\/\/www.cfnlaw.com.hk\/wp-content\/uploads\/2025\/11\/Image-28.png\" alt=\"\" \/>\r\n                                            <\/div>\r\n                    <div class=\"mt-5\">\r\n                                                    <span class=\"uppercase text-white inline-flex justify-center items-center text-eyebrow font-georgia p-[10px]\"\r\n                                style=\"color: #ffffff; background-color: #333333\">News<\/span>\r\n                                            <\/div>\r\n                    <h6 class=\"mt-[10px] group-hover:text-brand-purple group-hover:underline underline-offset-2 transition-all duration-300 heading6 font-georgia overflow-hidden line-clamp-2\">\r\n                        CFN Lawyers LLP Visiting the Shanghai and Hangzhou Office of Anli Partners                    <\/h6>\r\n                    <div class=\"mt-5 text-body-md text-black-80 overflow-hidden line-clamp-3 text-ellipsis\">\r\n                        Recently, CFN Lawyers LLP had the pleasure of visiting the Shanghai and Hangzhou offices of Anli Partners. This legal exchange provided a valuable opportunity to further strengthen the relationship between our firms, building upon our existing solid cooperation.\n                    <\/div>\r\n                <\/a>\r\n\r\n                    <\/div>\r\n    <\/div>\r\n\r\n<\/section>\r\n","protected":false},"excerpt":{"rendered":"<p>On November 11 2025, Kelvin Li, partner of CFN Lawyers LLP, was invited to deliver a keynote lecture at the \u201cCorporate Governance\u2014Anti-Corruption Advocacy Training\u201d seminar hosted by Roma Risk Advisory Limited. Drawing upon his extensive legal practice experience and deep understanding of corporate compliance, Kelvin provided a comprehensive and insightful presentation on Anti-Money Laundering (AML) and corporate anti-corruption risk prevention.<\/p>\n","protected":false},"author":1,"featured_media":3991,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[33],"tags":[],"class_list":["post-4003","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-jp"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/posts\/4003","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/comments?post=4003"}],"version-history":[{"count":0,"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/posts\/4003\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/media\/3991"}],"wp:attachment":[{"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/media?parent=4003"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/categories?post=4003"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.cfnlaw.com.hk\/jp\/wp-json\/wp\/v2\/tags?post=4003"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}