HKIB
Manage AML Risk in Banking Context Part III OFAC, Compliance Trend & Regional AML Laws
25Jul2019
語言
Cantonese (supplemented with English materials)
公司
HKIB
時間
19:00 - 22:00
地點
上環
課程費用
900
CPD 時數
3
Programme Objectives:
- Maintaining compliance in the face of frequent rule changes
- Managing risk instead of avoiding risk: Putting a stop to “de-risking”
- Proper due diligence vs. being too invasive: Walking the fine line of KYC on-boarding procedures
- Potential commercial value vs. potential downsides – choosing appropriate business relationships
- Being vigilant in preparation for high-profile terrorist attacks
Programme Outline:
- Compliance requirement for financial institutions
- Compliance implementation in financial institutions
- OFAC compliance program requirements
- HK & Regional AML regulations
CPD Credit Hour : 3.00 Hours
Fee : HKIB Individual Member: HK$900 | Staff of Corporate Member: HK$1080 | Non-member: HK$1200
More Info : http://bit.ly/2YJ9HGf
