Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Anti-Money Laundering Hong Kong Support Staff Course
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Description
The definitive anti-money laundering program for support staff in leading Hong Kong and international law firms. This course fits in with our firm's anti-money laundering procedures and aims to help you understand what anti-money laundering is about and why it is relevant to you. It will help you understand why you need to be aware of the issue of terrorist financing and give you an awareness of the law relating to money laundering and terrorist financing. The course demonstrates how our firm's anti-money laundering procedures apply and helps you recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing. 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.
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 way
- Understand Hong Kong-specific requirements
- Be 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 Support Staff Course Please note, we do not offer certificates for trial course completions.
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