Deep Dive in Anti-money laundering for company director implications and liabilities

Date And Time
Wednesday,07 Sep,2022
12:30 - 13:30 HKT
Categories

Open Classes 公開課程

Course Outline
– 《有組織及嚴重罪行條例》(第455章)下的洗錢相關罪行
– 物業投資、出售等 – 風險為本的評估及預防措施
– 銀行的反洗錢政策、維護銀行帳戶
– 基金管理 – 《打擊洗錢及恐怖分子資金籌集條例》(第615章)對金融機構的反洗錢及認識客戶要求
– 公司違反洗錢相關罪行時,相關高管的責任

Facilitator: Mr Jay Tai

Language: Cantonese

CPD Hours: HKIoD 1
Law Society CPD to be confirmed

 

Online Registration

 

PAYMENT
  • Crossed cheque payable to “The Hong Kong Institute of Directors Limited
  • Bank transfer: Bank of China (Hong Kong) /Account No. 012-828-2-011621-2
  • By FPS (Faster Payment System) Account No.:2213841
  • By Credit Card
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