Tracy Law

Tracy is a Partner at Ernst & Young Advisory Services Limited Financial Services Risk Management, leading the Hong Kong practice in financial crime compliance and regulatory compliance. With over 20 years of experience in anti-money laundering (AML) and countering the financing of terrorism (CFT), she leverages RegTech and automation to enhance AML control efficiency and delivers advice to financial institution clients on compliance requirements.

Tracy supports clients in strengthening financial crime compliance (FCC) controls, managing transactions and account approvals, and conducting thorough risk assessments. Her leadership in implementing compliance frameworks and fostering stakeholder relationships has streamlined AML compliance controls. Additionally, her prior experience as a Money Laundering Reporting Officer (MLRO) equips her to navigate complex regulatory environments.

Tracy holds a bachelor’s degree in Business Administration from the Hong Kong University of Science and Technology. She is a Certified Anti-Money Laundering Specialist (CAMS) and an active participant in industry forums focused on advancing financial crime compliance.

Her extensive experience and credentials in the licensing field have facilitated financial institutions in expanding their businesses in recent years, particularly in areas of compliance, governance and internal controls.

How Tracy is shaping the future with confidence

“As a Partner at EY, I play a crucial role in shaping the future by spearheading financial crime and regulatory compliance initiatives for financial institutions. With over 20 years of experience in financial crime compliance, I help empower organizations in navigating regulations with confidence. By leading high-performing teams, I drive transformative solutions that elevate industry standards and inspire meaningful progress.”