What's Happening Events
Feb 2018
(Fri)
Theme-based Seminar: Challenges of the international banking business: AML & TAX EVASION
- Subject
- Investment Management
Thanks for your participation!
The above event has been completed successfully. Please look forward to the upcoming events.
- Date & time
- 09Feb 2018 (Fri)18:30 - 19:30
- Venue
- UNC608, 6/F, United Centre, 95 Queensway, Hong Kong (Exit D, Admiralty MTR Station) (W05213)
- Fee
- Free
Mr Choy Chak Po MBA, B.com, AHKIB, ACIB, AAIBF (Snr.), CFPcm, ChFP, RFP, CFC
蔡澤寶 先生 - 現任職專業培訓導師並擔任風險管理顧問公司的特約顧問。 專業知識 : 保險理財與證券投資業務等營運合規要求、反洗錢及打擊恐怖分子融資合規要求、金融機構風險管理、巴塞爾資本協議、信用風險管理、內部控制與操作風險管理、零售及企業信貸管理
- Enquiry
- 2867 8455 (enumsibf@hkuspace.hku.hk )
Challenges of the international banking business: AML & Tax Evasion
國際銀行業務的挑戰:反洗錢與逃稅
February 9, 2018 (Friday)
Brief content:
There are potential risks for international banks operating in some countries. The speaker will focus on various issues related with Anti-Money Laundering (AML) and Counter-Terrorist Financing under Anti-Money Laundering Ordinance (Cap. 615). Besides, the speaker will share practical viewpoints on the problems of Tax evasion as well as cases of financial institutions.
中國擬建立反洗錢逃稅等監管體制 by 信報
反洗錢新制/逃漏稅 恐背上洗錢罪 by 經濟日報
Medium of Language: Cantonese
Who should Attend: Anyone who is interested in AML & Tax Evasion practice