Technical Seminar on Anti-Money Laundering (AML) - The trend and impact of the new AML regulations

Anti-money laundering (AML) has become one of the key areas of focus for regulators in the region as markets become more sophisticated.  It is important for the accounting practice to keep abreast of the latest development and understands the implication and impact of such regulations to their business.  The speaker of this seminar, a veteran in AML, will provide a good overview on the subject which covers:

- What is money laundering
- Anti-Money Laundering law and regulations
- What is happening in the world about money laundering, recent cases, and the consequence
- What is happening around us
- Case studies
- Implication in daily work

Go to ACCA online enrolment

For further details please contact Ms Liz Lee on +852 2524 4988 between 1000-1800/Mon-Fri (press 3, then press 2) or e-mail hkinfo@accaglobal.com.

Effective from 1 Jan 2013, ACCA HK office will operate from Monday - Friday, 10.00 – 12.30 and 14.00 – 18.00 (Closed during lunch hours from 12.30 to 14.00).