Anti-Money Laundering &
Counter-Financing of Terrorism Training 2020

25 February 2020|4:00 PM - 5:30 PM

We cordially invite you to join our professional development event to cover the recent SFC Circular to Licensed Corporations and Associated Entities on the topic of Anti-Money Laundering and Counter-Financing of Terrorism

For this session, we will discuss the key findings and areas for improvement from the Mutual Evaluation Report of Hong Kong published by the Financial Action Task Force. We will also provide an update on major AML/CFT regulatory developments, inspection findings and other supervisory observations on AML/CFT.

A Certificate of Attendance will be provided for the participants who attend the entire session.

Due to the current situation with the Novel Coronavirus (nCoV), we are continuing the online session format via Zoom. During the registration, if you have any specific questions, please submit them in advance. We will attempt to address them during the session.

You may wish to check the original SFC materials in advance.

  1. SFC AML/CFT Presentation Part 1
  2. SFC AML/CFT Presentation Part 2

Speaker

Jessica Cutrera

AIAM Committee

EVENT DETAILS

Tuesday, 25 February 2020

4:00 PM - 5:30 PM

Venue

23/F Lucky Building,
39 Wellington Street,
Central, Hong Kong

Format

Class Room / Zoom Conference