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The Profectional Newsletters
26 July 2018

Financial Crimes
and
Anti-Money Laundering
*

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: EVT000000235 Level: Advanced
Date: 20 August 2018 (Monday) Language: English
Time: 09:30 - 12:45
(Reception starts at 09:00)
Accreditations: LSHK RME Elective Course
LSHK 3.0 CPD Points
SFC 3.0 CPT Hours
Venue: Kornerstone Institute
15/F, Hip Shing Hong Centre
55 Des Voeux Road Central
Central, Hong Kong
Admission: Standard Fee: HK$1,980.00
Advanced Booking: HK$1,780.00
(on or before 6 August 2018)

Please call 2116 3328 for details
and Group Discount
This course has been accredited by the Law Society of Hong Kong
as a RME Elective course as well as 3 CPD Points, register now!
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
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

10% Off Special Discount: Enroll any 3 or more courses | Register a group of 3 or more
Other CPD Courses
July, 2018
Course: Legal Issues of Bitcoin, Initial Coin Offerings (ICO)
and Other "Cryptocurrencies"
#
Legal Issues of Bitcoin, Initial Coin Offerings (ICO) and Other "Cryptocurrencies"
Presenter(s): Mr. Albert So
Code:
EVT000000232
Date: 30 July 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 3.0 CPD Points
SFC 3.0 CPT Hours
August, 2018
Course: Protecting Cultural Heritage in Hong Kong #
Last Chance, Register Now!
Protecting Cultural Heritage in Hong Kong
Presenter(s): Prof. Steven Gallagher
Code:
EVT000000237
Date: 16 August 2018 (Thursday) (Amended)
Time: 14:30 - 17:45 (Amended)
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK 3.0 CPD Points
Admission: Standard Fee: HK$1,780.00
Course: Uncertainty in Express Trusts:
Problems with Intention, Subject Matter
and Objects for Express Private Trusts
#

Last Chance, Register Now!
Uncertainty in Express Trusts: Problems with Intention, Subject Matter and Objects for Express Private Trusts
Presenter(s): Prof. Steven Gallagher
Code:
EVT000000238
Date: 17 August 2018 (Friday) (Amended)
Time: 14:30 - 17:45 (Amended)
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: English
Accreditation(s): LSHK 3.0 CPD Points
Admission: Standard Fee: HK$1,780.00
Course: Legitimate Expectations: All You Need to Know! #
Last Chance, Register Now!
Legitimate Expectations: All You Need to Know!
Presenter(s): Dr. Stephen Thomson
Code:
EVT000000245
Date: 23 August 2018 (Thursday)
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 3.0 CPD Points
Admission: Standard Fee: HK$1,780.00
Course: Legal Issues of Bitcoin, Initial Coin Offerings (ICO)
and Other "Cryptocurrencies"
#

This Course is Full, Register on the Wait List Here,
or Join the Rerun Course on 15 October 2018 (Monday)!
Legal Issues of Bitcoin, Initial Coin Offerings (ICO) and Other "Cryptocurrencies"
Presenter(s): Mr. Albert So
Code:
EVT000000247
Date: 24 August 2018 (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 CPD Points being applied for
SFC 3.0 CPT Hours
Admission: Standard Fee: HK$1,780.00
Course: Charitable Trusts in Hong Kong and Possible Reform #
Discount Ends Tomorrow, Register Now!
Charitable Trusts in Hong Kong and Possible Reform
Presenter(s): Prof. Steven Gallagher
Code:
EVT000000242
Date: 27 August 2018 (Monday) (Amended)
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 3.0 CPD Points
Admission: Standard Fee: HK$1,780.00
Advanced Booking: HK$1,480.00
(on or before 17 August 2018)
September, 2018
Course: RME Elective: Money Laundering for Beginners:
An Introduction to Anti-Money Laundering
*

Discount Ends Next Thursday, Register Now!
RME Elective: Money Laundering for Beginners: An Introduction to Anti-Money Laundering
Presenter(s): Prof. Steven Gallagher
Code:
EVT000000243
Date: 6 September 2018 (Thursday)
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
Admission: Standard Fee: HK$1,980.00
Advanced Booking: HK$1,780.00
(on or before 23 August 2018)
Course: A Guide to Lease Modification and Site Valuation
in Hong Kong
#

Discount Ends Next Thursday, Register Now!
A Guide to Lease Modification and Site Valuation in Hong Kong
Presenter(s): Mr. Leung Sun Chuen
Code:
EVT000000244
Date: 6 September 2018 (Thursday)
Time: 14:30 - 17:45
Venue: Kornerstone Institute, 15/F, Hip Shing Hong Centre,
55 Des Voeux Road Central, Central, Hong Kong
Language: Cantonese
Accreditation(s): LSHK 3.0 CPD Points
Admission: Standard Fee: HK$1,780.00
Advanced Booking: HK$1,480.00
(on or before 23 August 2018)
Course: The Art, Science and Practice of Mediation * The Art, Science and Practice of Mediation
Presenter(s): Mr. Amirali B. Nasir, M.H., J.P.
Code:
EVT000000236
Date: 29 September 2018 (Saturday)
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 3.5 CPD Points
HKMAAL 3.0 CPD Points
HKIAC 3.0 CPD Points for Accredited Mediators
HKMC 3.0 CPD Points
Admission: Standard Fee: HK$1,980.00
Advanced Booking: HK$1,780.00
(on or before 15 September 2018)
October, 2018
Course: The Tort of Conversion: OBG Ltd. v. Allan Revisited # The Tort of Conversion: OBG Ltd. v. Allan Revisited
Presenter(s): Prof. Lutz-Christian Wolff
Code:
EVT000000246
Date: 19 October 2018 (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 CPD Points being applied for
Admission: Standard Fee: HK$1,780.00
Advanced Booking: HK$1,480.00
(on or before 5 October 2018)
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* Courses supported by:  Kornerstone Limited
# Courses provided by: 
+ Courses supported by:  CEDR Asia Pacific Limited
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