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 : 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

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