Are you ready for the new anti-money laundering regime
12:30 - 14:00
Following the passage of the new Anti-Money Laundering and Counter-Terrorist Financing ("AML/CTF") legislation, designated non-financial business and professions ("DNFBPs"), including accountants, are required to comply with customer due diligence and record keeping requirements, commencing on 1 March 2018.
In this seminar, the speaker will discuss international AML/CTF standards, risks and methods of money laundering and terrorist financing, overview of AML guidelines for accounting sector, and various matters in relation to performing know your clients ("KYC") due diligence. The talk will be demonstrated by case studies.
Speaker: Mr. Leon Liang
Language : Cantonese
CPA Credit Hour : 1.5 hours
Fee: HKICPA member or student: HK$190 | IA/ HKIAAT member or student: HK$190 | Non-member: HK$330
More info : https://bit.ly/2s5yvtB