Webinar: Responsibilities of accountants under AMLO
Event Code : 20210819


In this Webinar, Mr. Monty Yuen will cover the following topics:

1. AMLO Amendment

2. Transactions for Accountants under AMLO

3. Regulatory requirements under AMLO

4. Customer Due Diligence

5. Ongoing Monitoring

6. Suspicious Transaction Reports

7. Record keeping


Mr. Monty Yuen, compliance specialist in financial institution
Mr. Monty Yuen, holder of B. Comm. and LLM, has over twenty years of experience in different capacities in the financial industry and is currently a senior compliance manager of a financial institution. Prior to that, he was a manager of Enforcement Division of Securities & Futures Commission. Prior to joining the financial industry, Mr. Yuen was an officer of an enforcement agency in Hong Kong. Mr. Yuen also successfully obtained the CFP, PFP, CIM, FCSI and CAMS designations

CPD Hours:
2.0 Hours
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