• Roles of company service providers and professional accountants in combating money laundering under the Guidelines on AML and CFT for Professional Accountants issued by HKICPA
• Responsibilities of MLRO and Compliance Officer
• Cases Sharing
• Stages and Methods of Money Laundering
• Detection and Prevention of Money Laundering
  • Customer Due Diligence
  • Ongoing Monitoring / Transaction Monitoring
  • Screening
  • Staff Training
  • Record Keeping
• Statutory obligations and practices relating to suspicious transaction reporting

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