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CPD/CPT Course:
Anti-Money Laundering
Essentials for
Financial Institutions
and Designated
Non-Financial Businesses
or Partnerships

Presented by
Mr. Gavin Shiu,
Senior Assistant Director
of Public Prosecutions,
Hong Kong Department of Justice,
Commercial Crime Specialist

Anti-Money Laundering Essentials for Financial Institutions and Designated Non-Financial Businesses or Partnerships
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Code: EVT000000201 Level: Advanced
Date: 6 December 2017 (Wednesday)
(Amended)
Language: English
Time: 14:30 - 17:45
(Reception starts at 14:00)
Accreditation(s): LSHK 3.0 CPD Points
(LSHK Allocated Number: 20173410)
SFC 3.0 CPT Hours
Venue: Admission:
Standard Fee: HK$1,780.00
Advanced Booking: HK$1,480.00
(on or before 22 November 2017)

Please call 2116 3328 for details
and Group Discount
Printable Course Pamphlet and Registration Form Download: Online Course Registration:
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and Registration Form
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Presenter's Profile:
Mr. Gavin Shiu

  • Over twenty years of experience with particular focus on commercial crime and corruption.
  • Prosecutor having experience of serious transnational crime.
  • In depth work interaction with government departments and regulatory bodies Hong Kong Police; Independent Commission Against Corruption; Customs and Excise; Financial Services and Treasury Bureau; Securities and Futures Commission; Hong Kong Monetary Authority and the Office of the Insurance Commissioner.
  • Advising on the evidence needed and investigatory approaches for complicated and involved frauds and money laundering cases.
  • Gavin was the legal evaluator representing Hong Kong for the joint mutual evaluation of South Korea in 2009 conducted by the Financial Action Task Force (FATF) and the Asia Pacific Group (APG).
  • These evaluations were to assess the respective jurisdictions' compliance with the 40 plus 9 Recommendations of FATF in respect of AML and CFT and provide comprehensive reports on same by the evaluation team.
  • Recent head of the HKSAR's Justice Dept's asset recovery unit responsible for confiscations and restraints of criminal assets and so closely associated with anti-money laundering advice and policy.

Course Outline:

Where are we at? After legal attempts to water down the main criminal offence that failed.  Hong Kong Monetary Authority [HKMA] and others are attempting to prepare for Hong Kong’s international audit?

This course will cover the followings:

  • What is the main money laundering offence and what to look out for;
  • What is the reporting offence and what to look out for; and
  • Where does it all fit and the future?
  • What are the reporting obligations?
  • What does the HKMA expect? Other regulators?

This course is supported by:  Kornerstone Limited
Special Discount: 10% Off
Relevant CPD Courses
Course: RME Elective: Anti-Money Laundering Essentials
for Financial Institutions and Licensed Corporations
*
RME Elective: Anti-Money Laundering Essentials for Financial Institutions and Licensed Corporations
Presenter(s): Mr. Gavin Shiu
Code:
EVT000000065
Date: 29 April 2015 (Wednesday)
Time: 09:30 - 12:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK RME Elective Course
LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
Course: RME Elective: Anti-Money Laundering Essentials
for Financial Institutions and Licensed Corporations
*
RME Elective: Anti-Money Laundering Essentials for Financial Institutions and Licensed Corporations
Presenter(s): Mr. Gavin Shiu
Code:
EVT000000085
Date: 30 October 2015 (Friday)
Time: 14:30 - 17:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK RME Elective Course
LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
Course: RME Elective: Anti-Money Laundering Essentials
for Financial Institutions and Licensed Corporations
*
RME Elective: Anti-Money Laundering Essentials for Financial Institutions and Licensed Corporations
Presenter(s): Mr. Gavin Shiu
Code:
EVT000000143
Date: 2 September 2016 (Friday)
Time: 09:30 - 12:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK RME Elective Course
LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
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