24 May 2023 Ethics Seminar : Anti-Money Laundering in a nutshell

May 13, 2023

Anti-money laundering (AML) is becoming a daily life issue that we have to properly deal with.

In this webinar, we will cover

  • Background of AMLO and recent regulatory updates
  • Overview of AML/CTF Guidelines for Accountants
  • Practical guidance on AML/CTF Policies, Procedures and Systems
  • Customer Due Diligence
  • Ongoing Monitoring
  • Making Suspicious Transaction Reports
  • Financial Sanctions and Terrorist Financing

Event details:

Date : 24 May 2023 (Wednesday)

Time : 7:00pm to 8:30pm

Channel : Zoom webinar

Fee : $100 for AWAHK members; $150 for non-members

CPD : 1.5 hours

Language : Cantonese

Speaker profiles:

Jessica Li, partner of PwC’s Forensic Services in Hong Kong and Mainland China.

Jessica's experience includes performing fraud investigations into listed companies, transaction monitoring reviews at financial institutions, regulatory driven independent reviews, as well as compliance and anti-money laundering due diligence. She has also assisted clients in conducting risk management framework reviews, risk assessments, policy and procedures uplife and trainings on the above mentioned subject matters.

Jessica has advised clients form industries including but not limited to financial services, retail, construction, technology, forestry and manufacturing. While based in Hong Kong, she has worked with clients in Asia, USA and Europe, and was seconded to the London office in PwC UK from 2016 to 2017.

To register : please click REGISTER