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#