The HKCCA’s Executive Committee invites you to the following presentation, hosted by W. K. To & Co
Food and drinks will be provided. 1 Law Society of Hong Kong CPD point has been accredited. New York and California Approved Jurisdiction policy may apply.
TOPIC: Anti-Money Laundering: Essential Training for Service Providers
All solicitors of Hong Kong, including foreign lawyers practising in Hong Kong, should be aware of their statutory anti-money laundering obligations. In-house counsels are no exception. Practice Direction P (“PD P”), as issued by the Law Society of Hong Kong, requires compliance with AML duties including but not limited to client identification and verification, client due diligence (simplified and enhanced), record keeping, and awareness and training.
In this seminar, the speakers will cover the following topics:
In-house counsels are highly encouraged to attend this seminar for multiple benefits including:
SPEAKERS:
Event Details:
If you have any suggestions for topics or speakers for future HKCCA events, please let us know at events@hkcca.net.
Please note this event is exclusively for HKCCA members. If you are not an HKCCA member but you want to attend this presentation, you need to successfully apply for membership at www.hkcca.net and pay the membership fee before registering for the event. If you have any membership queries, please contact HKCCA Secretariat on info@hkcca.net or (852) 2516 7007.