Highlights:
Lesson 1: Introduction of HK AML/CTF Legal and Regulatory Regime (23 September 2021)
– Why Hong Kong needs AML/CTF requirements
– AML Laws, penalty and legal obligation
– CTF Law, penalty and legal obligation
– Which law enforcement agencies can enforce AML/CTF laws
– AML law for financial and non-financial sectors
– Other ancillary AML/CTF laws
Lesson 2: Introduction of Money Laundering Concept and the Legal Liability of Making Suspicious Transaction Report (28 October 2021)
Lesson 3: Introduction of the AML/CTF Ordinance , Cap 615 (AMLO) (11 November 2021)
Lesson 4: Introduction of Customer Due Diligence (9 December 2021)
Speaker: Mr. Paul Chung 鍾逸祥先生CAMS, CAMLP
- Ex-Head of Financial Crime Compliance at HSBC Macau
- Ex-Deputy Head of Financial Investigation, Hong Kong Police
- Certified anti-money laundering specialist (國際公認反洗錢師)
- Certified AML Professional (CAMLP) of the Hong Kong Institute of Bankers
- AML/CFT Course trainer of the Hong Kong Institute of Bankers and Macau Institute of Financial Services
- Well versed in FATF’s requirements, AML legislations and regulatory requirements
- Excellent relationship with law enforcement agencies, regulators, FIUs, and policy bureau of HK SAR on AML
- 15+ years of experience of financial crime and profound experience in delivering training of AML and KYC to law enforcement agencies, regulators, FIUs and bank staff
- Experience of working in the Joint Financial Intelligence Unit (JFIU), the Narcotics Bureau, the Commercial Crime Bureau and the Organized Crime and Triad Bureau
IFCPA Panel: Xavier Chan 陳樂禧先生CPA, CFA, FRM, CAMS, IFCPA, CMA, CPAA, ICAEW
- Founder and Chairman of CWK Global Group (www.cwkglobal.com)
- United Nations Educational, Scientific and Cultural Organization (“UNESCO”) First Anti-Money Laundering SDG World Records Holder
- Founder and Chairman of Association of International Financial Crime Prevention for Professionals
- Founder and Chairman of Hong Kong Accounting Professionals Association
- Training Committee Chairman and Council Member of The Society of Chinese Accountants and Auditors
- Financial Institution Representative of Financial Action Task Force – Asia Pacific Group
- Guest Speaker of Master Program of the University of Hong Kong
- Former Deputy Chief Compliance Officer of International Bank
Time: 6:30pm – 8:30pm
Venue: Webinar (Live via Zoom)
Language: Cantonese
CPD hours: 2 hr
Fee: Each lesson HK$100 (IFCPA Member); Each lesson HK$200 (Non IFCPA Member)
Application: https://docs.google.com/forms/d/1PusOF9b6g68YFZS5eQB3Xp22-n1CDB0I94jWX5lztNM/edit?usp=sharing
Application Deadline:
All 4 Lessons: 21 September 2021
Lesson 1: 21 September 2021
Lesson 2: 26 October 2021
Lesson 3: 9 November 2021
Lesson 4: 7 December 2021
Remarks: Bad weather arrangement
This event may be cancelled or re-scheduled when typhoon no.8 or black rainstorm warning is hoisted. Please refer to our website www.scaacpa.org.hk for the arrangement.
Enquiry: Email: [email protected]