Training: Anti-Corruption and Anti-Money Laundering: Directors’ and Senior Management’s Oversight Responsibilities and Corporate Liability
課程培訓題目：反貪污和反洗錢：董事及高管的監督責任和公司責任
Course Outlines 課程大綱:
- Introduction
- Anti-Corruption: Where Business Practices Cross the Line
- Anti-Money Laundering: Why It Is Not Just a Banking Issue
- Directors’ and Senior Management’s Oversight Responsibilities
- Corporate and Personal Liability
- Responding to Red Flags and Suspected Misconduct
- Practical Takeaways
- Q&A
- 引言
- 反腐敗：了解商業行為的越界之處
- 反洗錢：除銀行業外，其他業界衍生的問題
- 董事和高階管理層的監督責任
- 公司和個人責任
- 如何應對危險訊號及疑似不當行為
- 實用重點
- 問答環節
Language: English
CPD Hours: 1
Facilitator 導師:
Mr Dominic Wai
Partner, ONC Lawyers
Before joining the legal profession, Dominic Wai has worked in the banking sector and as well as in the Independent Commission Against Corruption (ICAC).
Dominic’s practice focuses on advising clients on matters relating to anti-corruption, white-collar crime, law enforcement, regulatory and compliance matters in Hong Kong, including advice on anti-money laundering. He also handles cases involving corporate litigation, shareholders’ disputes and insolvency matters, defamation cases, domestic and international arbitration cases, cybersecurity, data security and privacy law issues, competition law matters, e-discovery and forensic investigation issues as well as property litigation. His clients include Hong Kong listed companies, international companies, liquidators and a broadcasting company.
Dominic is currently a board member of a charity that provides a home service for sick children and their families. He is supportive and actively participating in the activities of the charity.