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.
Programme Code:20240716
Date:16 July 2024 (Tuesday)
Time:7:00 pm – 8:30 pm
Speakers:
Mr Bible Kwan, Head of Sales (Northeast Asia) – Channel & Partnership, Ingenique Solutions
Mr Martin Lim, Founder & Director, Ingenique Solutions
Ms Lydia Lau, Anti-Money Laundry Solutions Specialist, Ingenique Solutions
Language:Cantonese & English
Venue:TIHK Office, 21/F, Kam Sang Building, 255-257 Des Voeux Road Central, Hong Kong
CPD Hours:1.5
Seat:100
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