Anti-Money Laundering Compliance Seminar

Objectives

The Anti-Money Laundering and Counter-Terrorist Financing Ordinance came into effect on 1 March 2018.  This Ordinance will enhance the anti-money laundering and counterterrorist financing compliance in Hong Kong.  As professional accountants, lawyers, trust or corporate service providers, it is very important to understand the nature of money laundering, the new law and regulations of anti-money laundering, the risks to the companies and the practical implementation of customer due diligence and record keeping.

The seminar aims to help participants understand the requirements of the new ordinance and their practical implementation as an annual compliance.

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 anti-money laundering. #Recommended for CPA#

# CPD credit is 2 hours

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>>REGISTRATION FORM<<

>>Speaker Profile<<

# CPD seminar series
23/6 : Anti-Money Laundering Compliance Seminar 2020
21/7 : Hong Kong Tax Update 2020

分類:

描述

講座名稱      
Anti-Money Laundering Compliance Seminar
講座內容
  • What is Money Laundering?
  • Cases and Common Schemes of Money Laundering
  • Laws and Regulations on Anti Money Laundering
  • AML compliance policies and procedures
  • Suspicious Transaction Reporting
主講者
Mr Allan Lee, ACA, AWAHK, CIA AIAS, CPA, CPA(Aust.), FCCA, FCIS, FCS, FCMA, FHKA, HKICC, MHKIoD, M.I.H.R.M.(HK), MIPA, RCC, MICA
費用
HKD$ 280
日期
23 June 2020
時間
19:00 – 21:00
地點
Kowloon Campus

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