The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing

ISBN-13: 9781539359852 / Angielski / Miękka / 2016 / 132 str.

Dr Yat-Fai Lam

Opis

This course is a guided study which seeks to elaborate in simple language the regulatory document "Guideline on Anti-Money Laundering and Counter-Terrorist Financing" issued jointly by the Hong Kong Monetary Authority, Securities and Futures Commission, Insurance Authority of Hong Kong and Custom & Excise Department. The course demonstrates how to implement a practical compliance program on anti-money laundering and counter-terrorist financing. The career and professional developments for AML practitioners will also be covered.