AML Seminar: What Risks Do You Want To Take with AML?
- Event Unit
- | Finance and Investment
Thanks for your participation!
The above event has been completed successfully. Please look forward to the upcoming events.
- Date & time
- 01Aug 2017 (Tue)19:00 - 20:00
- Room 612, 6/F, United Centre, 95 Queensway, Hong Kong (Exit D, Admiralty MTR Station)
- Free Admission
- Mr. Gavin Shiu, Senior Assistant Director of Public Prosecutions of Department of Justice (DOJ)*
Mr. Gavin Shiu, Senior Assistant Director of Public Prosecutions of Department of Justice (DOJ)*
Mr. Shiu is the professional advocate with over twenty years’ experience and seasoned prosecutor having experience of serious transnational crime with depth work interaction with government departments and regulatory bodies such as Financial Services and Treasury Bureau; Securities and Futures Commission and Hong Kong Monetary Authority. He provides advices on the evidence needed and investigatory approaches for complicated and involved frauds and money laundering cases. He was the legal evaluator representing Hong Kong for the joint mutual evaluation of South Korea in 2009 conducted by the Financial Action Task Force (FATF) and the Asia Pacific Group. He is also the author on AML law and commercial crime law in Hong Kong.
- Enquiry: Ms Chu / 2867 8312 (email@example.com)
- Relevant Programmes
Mr. Shiu will address the anti-money laundering (AML) issues relevant to the financial sector:
What is the main money laundering offence?
What are the risks in AML? (Patterns of money laundering, PEPs and HKMA thematic reviews)
What can you do to avoid or mitigate the risks?
Why should you be concerned wtih suspicious transactions and JFIU?
*The availability of speaker is subject to DOJ clearance.