Webinar: Anti Money Laundering Compliance & National Security Law Compliance, 14 Aug, 1pm

14 August 2020  1:00pm – 2:00pm

About the Seminar

It is important to understand the nature of money laundering and the recent regulatory developments in Anti-Money Laundering and Counter-Terrorist Financing, particularly the asset freezing provisions of the Implementation Rules of the National Security Law.  Our Partner Dominic Wai will share the latest trend and highlight key pitfalls in day-to-day compliance work.

Dr. Dennis Tang will be discussing the National Security Risks that the management of corporations should be aware of, including major types of National Security Risks for corporations, and solutions for management and directors of corporations facing National Security Risks, upon the implementation of the National Security Law in Hong Kong.

Who Should Attend

This seminar will be of interest to company directors, auditors, accountants, in-house lawyers, and financial services providers concerned with the new compliance landscape.

By WebEx

link to join the webinar online will be sent to the successful registrants

Free

English

1 Law Society CPD point being applied for

(Attendance Certificate will be provided upon request for claiming ECPD points of HKICS and/or HKICPAs.)

Registration Method

Please click here or scan the QR code to fill in online form