RME Elective: Financial Crimes and Anti-Money Laundering
09:30 - 12:45
With the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 likely to be passed by the Legislative Council later this year, lawyers, accountants, banks and insurance company, will be required to conduct customer due diligence and record keeping when carrying out particular transactions for clients. Failure to comply with the requirements may be result in disciplinary action being taken.
In order to get well prepared for the requirements, this seminar aims to equip professionals with essential knowledge about financial and "white-collar" crimes, as well as latest AML methods relevant to professional practices.
Topics to be covered include:
• Roles of professionals in combating financial and "white collar" crimes
• Common Financial Crimes and fraud schemes in Hong Kong
• Stages and methods of money laundering
• Latest anti-money laundering regulations
• Detection and prevention of financial crime/fraud
• Court case studies
Speaker: Mr. Albert So, Practising Solicitor, Certified Anti-Money Laundering Specialist, Certified Financial Crimes Specialist,
Accredited General Mediator, Accredited Family Mediator, Arbitrator, University Lecturer, Fellow of International Bar Association
CPD Credit Hour : LSHK RME Elective Course, LSHK 3.0 CPD Points, SFC 3.0 CPT Hours
Fee : Standard Fee: HK$1980 | Early-bird Rate: HK$1780 (on or before 6 August 2018)
More info: https://bit.ly/2Ntzw88