E-seminar: Emerging Money Laundering Risk Triggered in Outbreak
Event Code : 20210910

Highlights

This is a pre-recorded seminar. After enrollment, you will receive a link of video for study. You need to download the handout from My account- Attendance record first. After watching the video, please fill in the evaluation form in My account - Attendance record and you will get the certificate. 

Coronavirus pandemic (COVID-19) has wreaked havoc on human, society and economy in the world. There was no exception on compliance with anti-money laundering (AML) as well.

Faced with disrupting normal activity under COVID-19, authorities in jurisdictions have raised much concern about increasing criminal scams and laundering opportunities that associated with pandemic crises. In this seminar, the speaker will share insights on emerging risks on AML and reaction that enable relevant parties to cope with challenge in the outbreak.

Speaker(s)

Ms. Emily Ho has over 16 years of experience in auditing and compliance services across banking sectors, listed companies and multinational corporations. She was amply engaged in various reviewing roles such as Compliance, Internal Auditing, Transaction Monitoring etc. in Hong Kong's three note-issuing banks.

Ms. Ho served as guest speakers in forums, seminars and radio programmes for Accountancy Body, as well as a columnist for newspapers. She has also been an advisor to candidate’s research project under master’s degree in forensic accounting.

Ms. Ho was designated as Fellow of the Hong Kong Institute of Certified Public Accountants (FCPA) and Chartered Accountant (ACA) at the Institute of Chartered Accountants in England and Wales (ICAEW). She was qualified as the Certified Anti-money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP) of the Hong Kong Institute of Bankers (HKIB).

Language:
Cantonese
CPD Hours:
1.0 Hours
Fee:
HK$50
Deadline:
2021-10-07
For ADF Friends only!

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Disclaimer:

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