Description

Please be reminded that this is an e-seminar which can be accessed anytime to obtain the CPD hours.

About the Webinar

Part 1: Latest Developments in AML/CTF in Hong Kong & Worldwide (in English)

This session looks at the latest developments in the anti-money laundering and counter-terrorist financing (AML/CTF) legislation in Hong Kong as well as key trends in global AML/CTF landscape and money laundering/ terrorism financing typologies in the non-financial sectors.

Part 2: Effective AML/CTF Risk Management: Lessons from Real-Life Cases (in Cantonese)
This session provides a comprehensive overview and highlights on several real-life case studies that illustrate the AML/CTF risks and challenges associated with sanctions, trade-based money laundering, and customer due diligence. We will also share the common risk indicators and best practices to comply with AML/CTF regulatory requirements and avoid potential breaches.

Part 3: Effective Internal Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese)

We will delve into the realm of effective internal audits to meet the latest Companies Registry (CR) requirements within the AML/CTF guidelines, and showcase how RegTech solutions can empower professional firms to enhance AML/CTF compliance efficiently in daily operations.

No CPD hours will be granted if you have already attended the live webinar on 16 July 2024.