|CPD >> Forthcoming ECPD Seminars|
|Title||Let's Talk Dirty|
|Date||15 August 2018|
|Time||6.45 pm - 8.15 pm|
|Venue||Admiralty Conference Centre, 1804A, Tower 1, Admiralty Centre, 18 Harcourt Road, Admiralty, Hong Kong|
This seminar will focus on anti-money laundering/counter terrorist financing (AML/CTF) issues for financial institutions and certain professionals and businesses, which are required to conduct customer due diligence under recent AML/CTF laws.
In addition, the current challenges facing the financial services industry as the grapple with the higher regulatory expectations in areas such as ongoing monitoring, pre-existing customers, PEPs and the effectiveness of their AML/CTF systems will also be considered.
From the seminar, you will gain insights of AML cases, such as the case of Pang Hung Fai and Wu Wing Kit, as well as regulatory actions taken by the financial services regulators.
By the end of the seminar, speakers will make some predictions about the topics that the Hong Kong authorities/regulators will focus on, for the next 12 months.
To enrol, please click the below enrolment form: [Priority to Fellow and Practitioner Endorsement (PE) holder]
Seminar Enrolment Form (for individuals)
Seminar Enrolment Form (Corporate Package)