- Common Issues and suggested solutions relevant to Anti-Money Laundering ("AML") Guidelines for practice unit

1. All practices regardless of services provided
2. Practices that provide Specified Transaction work or have adopted “good practices”
3. Compliance Review of Anti-Money Laundering and Counter-Terrorist Financing

- Myth of Sanctions Screening

- Sharing of real consequence case in the industry of Banking, Company Service Providers, Accounting Practitioners and other Professionals

- Staff training and hiring

Note: Above suggestions made by the speaker does not represent the SCAA and HKICPA’s point of view. All of the content is for reference only.

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**本會不設電話留位，報名以收妥支票為準。請完成網上表格連同支票寄回本會秘書處。

A Zoom account is not required to attend the webinar. However, participant need to install Zoom first (The software is compatible with smartphone, tablet and computer).

參加者無須註冊Zoom帳號也可參與研討會，但必須安裝Zoom軟體(智能手機及電腦皆可)。

Guide to downloading Zoom, user guide on zoom and link/ ID of the webinar will be sent to registered participants by email before 14 May.   

Zoom安裝方法、Zoom使用教學及研討會連結/ID將於5月14日之前發送至參加者的登記電郵地址，以讓參加者進行連線。