CII tailors face-to-face training courses, CPD and refresher seminars for local members and practitioners in Hong Kong.
If you have any inquiries about the seminar activities, please contact hkenquiries@cii.co.uk or call +852 2520-0098.
CPD Webinar: Money Laundering: Rules, Regulation and Practice in Hong Kong
24 October 2024
GMT+8: 14:30-17:30
Speaker: Mr. Jeff Heasman
Language: English
CPD: 3 Hours (Ethics or Regulations)
Fee: HKD100
Mode of Teaching: Online
Course Outline:
- What is Money Laundering
- International Perspective
- Sources of Law in HK
- Breakdown of the Law
- Who Oversess Enforcement
- How is Industry at Risk
- What Should We Be doing
- IMF Research Findings
- International Perspective / Case Studies
