Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering Hong Kong Fee Earner Course
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Description
The definitive anti-money laundering program for fee earners in leading Hong Kong and international law firms. This course has been designed to teach you anti-money laundering best practices and procedures, as defined by fourteen of the world's leading international law firms and eleven 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
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.
Course Objectives
- Know how to verify a client’s identity and conduct client due diligence measures Learn 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 wayUnderstand Hong Kong-specific requirementsBe clear on our firm’s own internal policies and procedures.
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This is a trial version of the course Anti-Money Laundering Hong Kong Fee Earner Course Please note, we do not offer certificates for trial course completions.
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