Anti-Money Laundering and Counter-Terrorist Financing Compliance for Professionals Seminar
The Anti-Money Laundering and Counter-Terrorist Financing Ordinance came into effect on 1 March 2018. This Ordinance has enhanced the anti-money laundering and counter-terrorist financing (AML/CTF) compliance in Hong Kong. There are also new developments and updates on the AML/CTF compliance.
As professional accountants, lawyers, trust or corporate service providers, it is very important to understand the nature of money laundering, the law and regulations of anti-money laundering, the risks to the companies and the practical implementation of customer due diligence and record keeping. It is also necessary to review the AML/CTF compliance for your organisations and clients, and might need to submit AML/CTF compliance questionnaires for regulated bodies.
The seminar aims to help participants understand the requirements of the Ordinance and their practical implementation and best practices.
Who Should Attend
The course will be of interest to auditors, accountants, lawyers, trust and corporate service providers, audit committee members, management, students and interested parties who would like to know more about AML/CTF compliance. #Recommended for CPA#