Annie Chan, Managing Director of Mazars Corporate Recovery and Forensic Services, will be delivering a speech during the conference and share her experience on “Anti-money laundering / Counter-terrorist financing (AML/CFT) – Hong Kong latest requirements and best practice”.
The following topics will be covered:
- Overview on Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance
- Guideline on Anti-Money Laundering and Counter-Terrorist Financing
- Experience sharing – Review on AML/CFT compliance in financial institutions and common deficiencies identified
- Suggested remedial actions and best practice to meet the latest AML/CFT requirements
Wednesday 25 April 2012
From 9am to 5.30pm
Harbour Grand Hotel
MTR Fortress Hill Station Exit A,
23 Oil Street,
North Point, Hong Kong
For more information, please click here.
The complete programme can be downloaded by clicking here.