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PRODID:-//The Taxation Institute of Hong Kong - ECPv5.0.0.1//NONSGML v1.0//EN
CALSCALE:GREGORIAN
METHOD:PUBLISH
X-WR-CALNAME:The Taxation Institute of Hong Kong
X-ORIGINAL-URL:https://www.tihk.org.hk
X-WR-CALDESC:Events for The Taxation Institute of Hong Kong
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TZID:Asia/Hong_Kong
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TZOFFSETFROM:+0800
TZOFFSETTO:+0800
TZNAME:HKT
DTSTART:20230101T000000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Hong_Kong:20230607T183000
DTEND;TZID=Asia/Hong_Kong:20230607T200000
DTSTAMP:20260605T031450
CREATED:20220510T054858Z
LAST-MODIFIED:20220624T052007Z
UID:582266-1686162600-1686168000@www.tihk.org.hk
SUMMARY:e20220607 Understanding Global Sanction Risks and Meeting Compliance Challenge
DESCRIPTION:\n \nPlease be reminded that this is an e-seminar which can be accessed anytime to obtain the CPD hours.\nPart 1. Sanction Risks – What You Need to Know As a Professional Firm \nThe Russian invasion of Ukraine has triggered unprecedented sanction actions against Russia by many like-minded countries. This session looks at sanction risks and what professional firms need to be aware of when dealing with Russian clients. \nPart 2. AML Insights Learnt from Sanctions Case Studies \nThis session covers few cases studies related to sanction and shares good practice for daily AML/CTF compliance process for professional firms to assess and prevent sanction risks. \nSpecial Session. Leveraging on Technology to Manage Sanction Risks \nUsing SentroWeb\, one of the innovative AML systems in the market\, as a short demo\, to show you how RegTech help you effectively manage sanctions risks and comply with AML/CTF regulatory requirements. \n*Participants can enjoy an exclusive offer on SentroWeb AML software and Certificate of Attendance will be provided. \n  \nNo CPD hours will be granted if you have already attended the live webinar on 7 June 2022.\n
URL:https://www.tihk.org.hk/event/20220607-2/
LOCATION:e-seminar
CATEGORIES:Eseminar,Eseminar
ATTACH;FMTTYPE=image/png:https://www.tihk.org.hk/wp-content/uploads/2022/05/e20220607-for-website.png
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