Anti money laundering and countering-terrorist financing: From practical perspectives
18:30 - 20:00
The Anti-Money Laundering and Countering-Terrorist Financing Ordinance came into effect from 1 March 2018. Senior management and finance professionals are encouraged to improve their understanding and assessment of risk control at various levels, as non-compliance with anti-money laundering requirements may cause both significant reputational damage and penalties for organizations.
In this seminar, the speaker will clarify some very common misunderstandings of AML/CTF and suggest anti-money laundering policies and procedures, risk assessment and a range of compliance issues for your establishment so that business organizations are able to respond to the current fast-paced regulatory requirements.
Speaker: Mr. Andrew Glover
Language : English
CPA Credit Hour : 1.5 hours
Fee: HKICPA member or student: HK$190 (online enrolment: HK$180) | IA/ HKIAAT member or student: HK$190 | Non-member: HK$330
More info : https://bit.ly/2s5yvtB