Anti- Money Laundering: Essential Training for Service Providers

05 Jun 2017 1:40 PM | Administrator HKCCA (Administrator)

On 1 June 2017, W. K. To & Co. successfully delivered a seminar for Hong Kong Corporate Counsel Association (HKCCA) members on “Anti- Money Laundering: Essential Training for Service Providers”.
W. K. To & Co.’s Vincent To (Senior Partner), But Sun Wai (Partner) and Ronald To (Senior Associate) covered the latest trends and legal framework of AML, case studies and practical suggestions and tips for an effective AML.
The seminar was very well received and most of the participants found the materials useful and relevant to their duties, in particular as a reminder of the relevant domestic AML legislations and regulations, and also as an opportunity to stay updated of the current AML developments in light of the toughening regulatory requirements.
Members can enjoy the slides of the presentation here.

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