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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:20220101T000000
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BEGIN:VEVENT
DTSTART;TZID=Asia/Hong_Kong:20220607T183000
DTEND;TZID=Asia/Hong_Kong:20220607T200000
DTSTAMP:20260605T141200
CREATED:20220510T054858Z
LAST-MODIFIED:20220510T055746Z
UID:580102-1654626600-1654632000@www.tihk.org.hk
SUMMARY:20220607 Understanding Global Sanction Risks and Meeting Compliance Challenge
DESCRIPTION:Part 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
URL:https://www.tihk.org.hk/event/20220607/
LOCATION:Live webinar
CATEGORIES:Seminar,Webinar
ATTACH;FMTTYPE=image/png:https://www.tihk.org.hk/wp-content/uploads/2022/05/20220607-for-website.png
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