Anti-Money Laundering: Fundamentals - Offshore Law Firms
45 Minutes
Anti-Money Laundering: Understanding Key Risks (HK)
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Description
Money laundering is a very serious risk for law firms, and requires constant vigilance to combat. This 60-minute refresher for corporations covers all the areas which staff need to be aware of, including examples and legislation specific to Hong Kong. This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.
Course Objectives
- How money laundering risks affect you
- What our firm does to prevent it
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This is a trial version of the course Anti-Money Laundering: Understanding Key Risks (HK) Please note, we do not offer certificates for trial course completions.
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