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Feb 2018
(Fri)
Theme-based Seminar: Challenges of the international banking business: AML & TAX EVASION
- Subject
- Investment Management
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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
