Anti-Money Laundering Hong Kong Fee Earner Course
2 hours
Full course
Law
Description
The definitive anti money laundering program for fee earners in leading Hong Kong and international law firms. This course fits in with our firm's anti-money laundering procedures and aims to:
1. help you understand what anti-money laundering is about and why it is relevant to you;
2. help you understand why you need to be aware of the issue of terrorist financing;
3. give you an awareness of the law relating to money laundering and terrorist financing;
4. show how our firm's anti-money laundering procedures apply and help you recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing; and
5. test that you have understood the points covered.
This course has been designed to teach you anti-money laundering best practices and procedures, as defined by 14 of the world's leading international law firms and 11 of Hong Kong's leading firms and in line with (a) Practice Direction P that has been drawn up by The Hong Kong Law Society and (b) applicable legislation in Hong Kong.
This includes:
1. knowing how to verify a client's identity and conduct client due diligence measures;
2. learning how to recognise and deal with transactions and other activities which may be related to money laundering by being alert to suspicious behaviour and reporting such activities in the right way;
3. understanding Hong Kong-specific requirements; and
4. being clear on our firm's own internal policies and procedures.
By completing this course you will have learnt how to comply with all critical statutory requirements and will be able to play your part in the fight against money laundering.
1. help you understand what anti-money laundering is about and why it is relevant to you;
2. help you understand why you need to be aware of the issue of terrorist financing;
3. give you an awareness of the law relating to money laundering and terrorist financing;
4. show how our firm's anti-money laundering procedures apply and help you recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing; and
5. test that you have understood the points covered.
This course has been designed to teach you anti-money laundering best practices and procedures, as defined by 14 of the world's leading international law firms and 11 of Hong Kong's leading firms and in line with (a) Practice Direction P that has been drawn up by The Hong Kong Law Society and (b) applicable legislation in Hong Kong.
This includes:
1. knowing how to verify a client's identity and conduct client due diligence measures;
2. learning how to recognise and deal with transactions and other activities which may be related to money laundering by being alert to suspicious behaviour and reporting such activities in the right way;
3. understanding Hong Kong-specific requirements; and
4. being clear on our firm's own internal policies and procedures.
By completing this course you will have learnt how to comply with all critical statutory requirements and will be able to play your part in the fight against money laundering.
SIGN UP FOR FREE-TRIAL
This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.
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Reviews
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.
