Anti-Money Laundering and Counter-Terrorist Financing - What's new and what's hot? (Re-run)
Event Code : 0000000488


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Event Details: Speaker: Mr Louis CHOW, Chairman, Accounting Development Foundation (ADF) Date: 23 August 2018 (Thursday) Time: 7:00pm - 9:00pm (Registration starts at 6:30pm) Venue: Auditorium, 1/F., Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong Language: Cantonese (no simultaneous translation) CPD Credit: 2 hours Fee: HK$100- About the Seminar: Hong Kong has received criticism on its transparency and position as a major international financial centre. The authorities continue to action on suspected money laundering with the development of new laws and guidelines and increased enforcement activities. You should be aware that the anti-money laundering provisions apply to all types of businesses. In the seminar we will discuss: - How to avoid getting into money laundering activities? - Recent developments in money laundering and terrorist financing - Offences and obligations under various AML provisions - Red flags - What to do? About the Speaker: Mr Louis CHOW is the Chairman of Accounting Development Foundation. He is the Head of a Chinese securities firm's Risk and Compliance Department. He is a qualified accountant by profession and has more than twenty-five years' securities regulatory compliance experience having worked at the Compliance Division of the Hong Kong Stock Exchange, the Enforcement Division of the Securities and Futures Commission, and the Legal and Compliance Department of various Chinese and international securities firms. Mr Chow is a Fellow Member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, a Member of the Hong Kong Securities and Investment Institute, and a Member of the American Association of Certified Fraud Examiners. He is a testified securities expert witness. Once a Member of the SFC's Products Advisory Committee and Investor Education Advisory Committee, Mr Chow is currently a Panel Member of the Resolvability Review Tribunal and a Financial Reporting Review Panel Member of the Financial Reporting Council.
CPD Hours: Completed CPD hours will be granted to attendees who have attended a full session of seminar. For those who have not attended full session, the number of CPD hours will be discounted accordingly. For the exact recognition of the CPD hours, please check with the respective Institute or Association. 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 for the arrangement. Organizer: Accounting Development Foundation Limited (ADF)
CPD Requirements: Our seminars can fulfil CPD requirements. As professional bodies would not formally endorse the seminars we provide, it does not mean that the events we organize do not meet the CPD purpose. Registrants should note that you are responsible for determining whether our seminars or any event satisfy your CPD requirements i.e. that the training you receive are of appropriate standard and relevance to your maintaining and enhancing the technical knowledge and professional expertise. If necessary, please check with your respective professional body before registering our seminars. ADF does not warrant that the attendance of our seminars or events would automatically be recognized by the respective professional bodies as fulfilling your CPD requirements.
Enrolment - This seminar will be opened for enrolment on 10 August 2018 at 11:00am. The "Login to Enrol" button is NOT available before 10 August at 11:00am. - Only ADF Friends and online enrolment will be accepted. Please make sure that you have registered as an ADF Friend and have your ADF Friend account activated before enrolment. - You may also click here to read the enrolment procedures. - Acceptance will be on a first-come-first-served basis. Our server may experience high volume of traffic and cannot process your registration immediately. We are sorry for any inconvenience caused and your kind understanding is highly appreciated.


19:00 PM - 00:00 00
CPD Hours:
0.0 Hours

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