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(2022) Anti-Money Laundering and Counter-Terrorist Financing Compliance for Professionals Seminar

To understand the requirements of the Ordinance and their practical implementation and best practices

19 May 2022 (Thursday)
Closing Date: 16 May 2022
For any enquiries,
Please feel free to contact us at 
Tel: 2730 5653
WhatsApp:  5425 7955
RSVP
Time

19:00 – 21:00
Venue

81 Austin Road, Tsim Sha Tsui / Online via ZOOM
Fee

HKD$ 280
Contents - Recent development of AML/CTF compliance
- Laws and Regulations on AML/CTF
- AML/CTF compliance relating to specified transactions and best practices
- Suspicious Transaction Reporting and Financial Sanctions
Speaker


Mr Allan Lee, MA, MSc., BA(Hons.), ACA, AFA MIPA, AWAHK, CIA AIAS, CPA, CPA(Aust.), FCCA, FCIS, FCS, FCMA, FHKA, HKICC, MICA, MHKIoD, M.I.H.R.M.(HK), RCC

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尖沙咀柯士甸道81號　
電話：2730 5653　
電郵：admin_kln@hksc.edu.hk
Hong Kong School of Commerce
81 Austin Road, Tsim Sha Tsui　
Tel: 2730 5653 　
Email: admin_kln@hksc.edu.hk

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