Anti-Money Laundering Compliance Seminar

Objectives

The Anti-Money Laundering and Counter-Terrorist Financing Ordinance came into effect on 1 March 2018.  This New Ordinance will enhance the anti-money laundering and counter-terrorist 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.

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

# 請點擊網上留位按鈕,填妥個人資料,本校會盡快聯絡確認留位

# 不接受EPS,信用卡付款,請親身前往校務處以現金 / 支票 方式繳費報名 ; 或 以銀行戶口轉賬繳款方式辦理報名手續 (星展銀行)

>>REGISTRATION FORM<<

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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
  • Anti-Money Laundering policies and procedures, customer due diligence and record keeping
  • 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

(Used to be the Workshop speaker for HKICPA)

費用
HKD$ 280
日期
8 March 2019
時間
19:00 – 21:00
地點
Kowloon Campus

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