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The Profectional Newsletters
6 August 2018

Financial Crimes
and
Anti-Money Laundering
*

by
Mr. Albert So,
Practising Solicitor,
Certified Anti-Money Laundering
Specialist (ACAMS, USA),
Certified Financial Crimes
Specialist (ACFCS, USA),
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 approved as a RME Elective course as well as 3 CPD Points,
discount ends today, 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
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and Other "Cryptocurrencies"
#

Rerun Course by Popular Demand, Register Now!
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Code:
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* Courses supported by:  Kornerstone Limited
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+ Courses supported by:  CEDR Asia Pacific Limited
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