CPD.HKThe Profectional Company
About Us Presenters CPD Courses Newsletters Attendees Contact Us
 
and to receive news of our latest CPD Courses today!

CPD/CPT/RME Elective
Course:

Financial Crimes
and
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
Facebook Share  Google+ Share  LinkedIn Share  Twitter Share
Code: EVT000000209 Level: Advanced
Date: 14 December 2017 (Thursday) Language: Cantonese
(Course Materials in English)
Time: 14:30 - 17:45
(Reception starts at 14:00)
Accreditation(s): LSHK RME Elective Course status
being applied for

LSHK CPD Points being applied for

SFC 3.0 CPT Hours
Venue: Admission:
Standard Fee: HK$1,980.00
Advanced Booking: HK$1,780.00
(on or before 30 November 2017)

Please call 2116 3328 for details
and Group Discount
Printable Course Pamphlet and Registration Form Download: Online Course Registration:
Download this Course Pamphlet and Registration Form in Adobe Acrobat PDF Format
Download this Course Pamphlet
and Registration Form
in Adobe Acrobat PDF Format
Download this Course Pamphlet and Registration Form in Microsoft Word DOCX Format
Download this Course Pamphlet
and Registration Form
in Microsoft Word DOCX Format
Click here to Register this Course Online
Click here to Register
this Course Online
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
Special Discount: 10% Off
Comments
The Profectional Company Limited
Facebook  Google+  Line  LinkedIn  Skype  Twitter  WeChat  YouTube  Email Newsletters  RSS Feeds
Telephone: +852 3118 2371 | Facsimile: +852 3118 2372
Postal Address: P.O. Box 9993, General Post Office, Hong Kong

The Profectional Company

About Us

Our Presenters

Our Courses

Our Attendees

Contact Us

The Profectional Newsletters

The Profectional Channel

Course Registration Forms

CPD.HK

About Us

Our Accreditations

Our Courses Calendar

Our Multimedia

Our Testimonials

Contact Us

Copyright© 2012-2017, The Profectional Company Limited.  All Rights Reserved.