|(課程編號 1921) Emerging Money Laundering Risk Triggered in Outbreak|
||Code 1921 (17 Sep 2021)|
Coronavirus pandemic (COVID-19) has wreaked havoc on human, society and economy around the world. There was no exception to compliance with anti-money laundering (AML) as well.
Faced with disrupting normal activity under COVID-19, authorities in jurisdictions have raised much concern about increasing criminal scams and laundering opportunities that associated with pandemic crises. In this seminar, the speaker will share insights on emerging risks on AML and reaction that enable relevant parties to cope with challenges in the outbreak.
Ms. Emily Ho
Ms. Emily Ho has over 16 years of experience in auditing and compliance services across banking sectors, listed companies and multinational corporations. She was amply engaged in various reviewing roles in Hong Kong's three note-issuing banks.
Ms. Ho served as guest speakers in forums, seminars and radio programmes for Accountancy Body, as well as a columnist for newspapers. She has also been an advisor to candidate’s research project under master’s degree in forensic accounting.
Ms. Ho was designated as Fellow of the Hong Kong Institute of Certified Public Accountants (FCPA) and Chartered Accountant (ACA) at the Institute of Chartered Accountants in England and Wales (ICAEW). She was qualified as the Certified Anti-money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP) of the Hong Kong Institute of Bankers (HKIB).
||07:00 PM - 08:00 PM|