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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:20250101T000000
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DTSTART;TZID=Asia/Hong_Kong:20250610T190000
DTEND;TZID=Asia/Hong_Kong:20250610T203000
DTSTAMP:20260604T040223
CREATED:20250507T091833Z
LAST-MODIFIED:20250610T035116Z
UID:632822-1749582000-1749587400@www.tihk.org.hk
SUMMARY:20250610 Mastering AML/CTF Compliance: Regulatory Updates\, Best Practices and RegTech Solutions
DESCRIPTION:Part 1: Latest Updates on AML/CTF Guidelines and New Money Laundering Trends (in Cantonese)\nThis session will provide a comprehensive overview of the CR’s updated guidelines on AML/CTF for TCSPs\, effective from 3 March 2025. We will also examine the recent fraud cases and money laundering schemes specifically impacting the TCSP sector. These insights about the latest regulatory requirements and trends will help professional firms to develop proactive strategies for AML/CTF compliance and effective risk mitigation. \nPart 2: Practical Guidance on Implementing Effective Internal AML/CTF Policies\, Procedures\, and Controls (APPC) (in English)\nThis session will highlight common pitfalls organizations encounter in their AML/CTF frameworks and share industry best practices to establish robust internal APPC\, focusing on customer due diligence (CDD) and ongoing monitoring. You will learn how to develop strategies for effective AML/CTF risk management and avoid potential breaches. \nPart 3: Effective Independent Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese)\nThis session will delve into the realm of effective independent audits to meet the latest requirements of the CR within its updated AML/CTF guidelines for TCSPs. We will also explore how RegTech solutions can empower professional firms to enhance their AML/CTF compliance. You will discover how integrating technology into your AML/CTF strategies can strengthen compliance\, drive operational efficiency\, mitigate risks\, and safeguard your organization from emerging money laundering threats. \n
URL:https://www.tihk.org.hk/event/20250610-mastering-aml-ctf-compliance-regulatory-updates-best-practices-and-regtech-solutions/
LOCATION:TIHK Office\, 21/F\, Kam Sang Building\, 255-257 Des Voeux Road Central\, Hong Kong
CATEGORIES:Physical Seminar,Seminar,Webinar
ATTACH;FMTTYPE=image/jpeg:https://www.tihk.org.hk/wp-content/uploads/2025/05/20250610-flyer-1.jpg
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