Fundamentals of AML and CTF Regulations in Hong Kong (Coming Soon)

Course Overview:

This course will provide you with a comprehensive introduction to the regulatory framework for anti-money laundering (AML) and counter-terrorist financing (CTF) in Hong Kong. We will delve into the key aspects of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and give an overview of the regulatory authorities and their responsibilities.

Course Objectives:

1. Explain the content of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) in Hong Kong.
2. Outline the objectives and principles of AML and CTF regulations in Hong Kong.
3. Provide an overview of the regulatory framework and authorities involved in AML and CTF in Hong Kong.
4. Introduce important AML measures, such as customer due diligence, suspicious transaction reporting, and information sharing and intelligence.
5. Discuss recent regulatory developments, including the amended AMLO and its impact on Virtual Asset Service Providers (VASPs).
6. Explore Hong Kong’s partial compliance with FATF recommendations and the measures being taken to improve compliance.
7. Present evaluations of Hong Kong’s AML regime by external organizations like FATF and IMF.

By attending this course, you will gain a comprehensive understanding of the regulatory requirements for AML and CTF in Hong Kong, learn about the relevant compliance measures, and gain insights into the dynamics of the regulatory authorities. This knowledge is invaluable for professionals working in the financial services industry in Hong Kong. Enroll now and enhance your professional skills, paving the way for your career development!