HKIB
Trends of Money Laundering Activities in Trade Finance
23Jul2019
Language
Cantonese (Supplemented with English materials)
Company
HKIB
Time
19:00 - 22:00
Location
Sheung Wan
Course Fee
1800
CPD Hour
6
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 : 23 & 25 July 2019 (Tue) & (Thu)
CPD Credit Hour : 6.00 Hours
Fee : HKIB Individual Member: HK$1800 | Staff of Corporate Member: HK$2,160 | Non-member: HK$2,400
More Info : http://bit.ly/2YJ9HGf
