| Code: |
AML-ONM-131201 |
| Objectives: |
- To help participants to better understand the legal requirements of Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Chapter 615) and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (For Money Service Operators)
- To raise participants' awareness of the importance of Ongoing Monitoring in order to further understand customers and to detect irregular or suspicious activities
- To enhance compliance level of licensed Money Service Operator
|
| Instructor: |
Mr. Jimlian Chan, CPA
Being the Association's Compliance Advisor, Mr. Chan has over 16 years of experience in accounting, auditing, taxation, company secretarial, business consulting, etc, including more than 10 years of experience in professional accounting and consulting services for MSO industry. He is also the Compliance Officer and Money Laundering Reporting Officer of a number of licensed money changers, with extensive experience in writing compliance policies and procedures, and providing training. |
| Date: |
21 December 2013 (Saturday) |
| Time: |
14:30 - 16:30 (2 hours) |
| Venue: |
Room 1103, 11/F, Kimberley House, 35 Kimberley Road, Tsim Sha Tsui, Hong Kong |
| Language: |
Cantonese supplemented with English |
| Fee: |
Free |
| Enrollment: |
 |
|
