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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:20240101T000000
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DTSTART;TZID=Asia/Hong_Kong:20240716T190000
DTEND;TZID=Asia/Hong_Kong:20240716T203000
DTSTAMP:20260604T151426
CREATED:20240627T071444Z
LAST-MODIFIED:20241003T103124Z
UID:619923-1721156400-1721161800@www.tihk.org.hk
SUMMARY:20240716 Comprehensive Insights into AML/CTF Compliance: Latest Developments\, Real-Life Cases & Implementation Techniques
DESCRIPTION:Part 1: Latest Developments in AML/CTF in Hong Kong & Worldwide (in English) \nThis session looks at the latest developments in the anti-money laundering and counter-terrorist financing (AML/CTF) legislation in Hong Kong as well as key trends in global AML/CTF landscape and money laundering/ terrorism financing typologies in the non-financial sectors. \nPart 2: Effective AML/CTF Risk Management: Lessons from Real-Life Cases (in Cantonese)\nThis session provides a comprehensive overview and highlights on several real-life case studies that illustrate the AML/CTF risks and challenges associated with sanctions\, trade-based money laundering\, and customer due diligence. We will also share the common risk indicators and best practices to comply with AML/CTF regulatory requirements and avoid potential breaches. \nPart 3: Effective Internal Audits and Streamlining AML/CTF Compliance through Technology (in Cantonese) \nWe will delve into the realm of effective internal audits to meet the latest Companies Registry (CR) requirements within the AML/CTF guidelines\, and showcase how RegTech solutions can empower professional firms to enhance AML/CTF compliance efficiently in daily operations. \n
URL:https://www.tihk.org.hk/event/20240716-comprehensive-insights-into-aml-ctf-compliance-latest-developments-real-life-cases-implementation-techniques/
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/2024/06/20240716-seminar-flyer.jpg
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