Cantonese (Supplemented with English Materials)




19:00 - 22:00


Sheung Wan

Course Fee


CPD Hour


After the completion of the programme, participants will be able to:
• Develop the skills and awareness to recent trends of money laundering activities so that they can drive the organisations AML/CFT compliance activities in the future
• Translate their obligations into everyday work practices
• Understand consequences of not complying with their obligations
• Learn guidance on the steps involved in recognising and preventing money laundering, terrorism financing and trade frauds
• Support the successful facilitation of AML/CFT policies

Programme Outline
• Basic Introduction of AML, CFT and Common Types of Trade Fraud
• Commonly Used Trade Finance AML Techniques
• Case Studies Pertaining to Trade Finance Products
• Classic Trade Fraud Cases
• Preventive Measures and Good Practices


Date : 18 & 25 February 2019 (Monday)

CPD Credit Hour : 6.00 Hours

Fee : HKIB Individual Member: HK$1800 | Staff of Corporate Member: HK$2160 | Non-member: HK$2400

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