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CPD/CPT/RME Elective

Financial Crimes
Anti-Money Laundering

Presented by
Mr. Albert So,
Practising Solicitor,
Certified Anti-Money Laundering Specialist,
Certified Financial Crimes Specialist,
Accredited General Mediator,
Accredited Family Mediator,
Arbitrator, University Lecturer,
Fellow of International Bar Association

RME Elective: Financial Crimes and Anti-Money Laundering
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Code: EVT000000209 Level: Advanced
Date: 18 December 2017 (Monday)
Language: Cantonese
(Course Materials in English)
Time: 14:30 - 17:45
(Reception starts at 14:00)
Accreditation(s): LSHK RME Elective Course
LSHK 3.0 CPD Points

SFC 3.0 CPT Hours
Venue: Request for Rerun:
Please Contact Us for Details
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Presenter's Profile:
Mr. Albert So

Mr. Albert So, practising solicitor of High Court of Hong Kong and the Chairman of Hong Kong Mediation and Arbitration Centre.  Over the past years, he has been responsible for handling financial crime prosecutions, and has also been the lecturer of various law and mediation programmes in Hong Kong and overseas universities.

Before Mr. So joined the legal profession, he had been one of the team members of a financial regulatory authority, responsible for conducting criminal investigation, handling litigation and disciplinary-related professional proceedings.  Throughout his professional time as a regulator, he had personally handled over 800 financial disputes and their relevant litigations.

Course Outline:

With the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 likely to be passed by the Legislative Council later this year, lawyers, accountants, banks and insurance company, will be required to conduct customer due diligence and record keeping when carrying out particular transactions for clients.  Failure to comply with the requirements may be result in disciplinary action being taken.

In order to get well prepared for the requirements, this seminar aims to equip professionals with essential knowledge about financial and "white-collar" crimes, as well as latest AML methods relevant to professional practices.

Topics to be covered include:

  • Roles of professionals in combating financial and "white collar" crimes
  • Common Financial Crimes and fraud schemes in Hong Kong
  • Stages and methods of money laundering
  • Latest anti-money laundering regulations
  • Detection and prevention of financial crime/fraud
  • Court case studies

This course is supported by:  Kornerstone Limited
Relevant CPD Courses
Course: RME Elective: Financial Crimes
and Anti-Money Laundering
RME Elective: Financial Crimes and Anti-Money Laundering
Presenter(s): Mr. Albert So
Date: 20 August 2018 (Monday)
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 status being applied for
LSHK CPD Points being applied for
SFC 3.0 CPT Hours
Admission: Standard Fee: HK$1,980.00
Advanced Booking: HK$1,780.00
(on or before 6 August 2018)
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