Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: A Practical Overview for Hong Kong
Title
Topic
Duration
Industry
Jurisdiction
Type
Description
Money laundering occurs when a criminal takes proceeds of crime - or “dirty” money - and then disguises the origins so that they appear to come from a legitimate source. Involving a respected law firm in a money laundering transaction gives it the appearance of legitimacy. This course helps your firm comply with your obligations under the anti-money laundering and terrorist financing regimes.
Course Objectives
- What money laundering is
- The requirements under Practice Direction P for client due diligence and ongoing monitoring
- The relevant Hong Kong legislation, including DTRPO, UNATMO, OSCO and AMLO
- How to recognise suspicions and what to do if you have a suspicion
- When, how and to whom to report
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This is a trial version of the course Anti-Money Laundering: A Practical Overview for Hong Kong Please note, we do not offer certificates for trial course completions.
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