LexisNexis Financial Crime Training for Legal Professionals RME Elective Course (Online)

Speaker: Leonie Tear, Counsel, King & Wood Mallesons

Date: 13 May 2020 (Early Bird Discount by 22 April 2020)

Time: 2:30 pm - 5:45 pm

Accreditation(s): 3 CPD Points (Subject to accreditation by The Law Society of Hong Kong)

This half-day RME course aims to provide an overview of the key anti-money laundering and counter-terrorist financing (“AML/CTF”) obligations on legal practitioners and practical steps for compliance.

To pay via cheque, please complete this order form and mail it to LexisNexis Hong Kong (11/F Oxford House, Taikoo Place, 979 King’s Road, Quarry Bay, Hong Kong).

To pay via credit card, please click the Add to Cart button below for checkout.

Publisher: LexisNexis
Webinar
HK$ 2,250.00
HK$ 1,575.00
Save 30%
Quantity
In Stock
ISBN/ISSN: HKCONFRMEFCTL
Publisher: LexisNexis

Product description

Date: 13 May 2020 (Early Bird Discount by 22 April 2020)

Time: 2:30 pm - 5:45 pm

Accreditation(s): 3 CPD Points (Subject to accreditation by The Law Society of Hong Kong)

Level: Advanced

This half-day RME course aims to provide an overview of the key anti-money laundering and counter-terrorist financing (“AML/CTF”) obligations on legal practitioners and practical steps for compliance. It will include the interplay between AML/CTF obligations and competing obligations such as legal privilege and confidentiality. It will also consider the application of sanctions law in Hong Kong from a local and global perspective.

Rules for Online Attendance:

1. Each attendee is required to attend the full course with the webcam and microphone turned on for the Law Society of Hong Kong to monitor attendance. Dial in only without webcam is not accepted.

2. Each attendee is required to display full legal name and company name for the Law Society of Hong Kong’s identification of attendance, e.g. Chan Tai Man David (ABC Company).

3. Each attendee is required to participate for the workshop session and is able to demonstrate a satisfactory degree of comprehension of the course.

4. In the event of any dispute regarding compliance of the online attendance, the decision of LexisNexis shall be final.

Featured authors and contributors

Table of contents

Course Outline:
o What money laundering and terrorist financing is, the key laws and offences
o The relevant provisions for AML/CTF obligations for lawyers in Hong Kong
o KYC requirements
o How to identify and report suspicious activity
o Managing competing obligations that apply to legal practitioners
o An overview of the Hong Kong sanctions regime
o The application of US sanctions in Hong Kong
o Case studies