Technical Seminar on Anti-Money Laundering Law: Risk and Reporting Obligations in Hong Kong

Event:	Technical Seminar on Anti-Money Laundering Law: Risk and Reporting Obligations in Hong Kong
	In this seminar, topics to be discussed include: Introduction to the AML law of Hong Kong Current and emerging ML trends and typologies in Hong Kong and Asia: casinos / underground banks / trade ML Reporting obligations in Hong Kong Who is at risk and why? Are the accounting profession doing enough? The Hong Kong's Financial Action Task Force (FATF) Evaluation The way forward Download the booking form/circular for the Technical Seminar on Anti-Money Laundering Law: Risk and Reporting Obligations in Hong Kong event

Date:	18 Jun 2008
Duration:	6:30 - 8:30 pm

Venue:	Conrad Hong Kong Chatham Room, 7/F 88 Queensway
	Hong Kong



Cost:	$200 - $320

*CPD Units:**	1.5
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.

For further details please contact Alice Kan on +852 2524 4988 or e-mail alice.kan@hk.accaglobal.com

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