Education / Pilot Programme
Anti-Money Laundering
l Drug Trafficking (Recovery of Proceeds) Ordinance (Cap.405) (DTROP)
l Organized and Serious Crimes Ordinance (Cap.455) (OSCO)
l United Nations Sanctions Ordinance (Cap. 537) (UNSO)
l United Nations (Anti-Terrorism Measures) Ordinance (Cap.575) (UNATMO)
l Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Now known as, Anti-Money Laundering and Counter-Terrorist Financing Ordinance) (Cap.615) (AMLO)
l Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance (Cap.629)
l The Law of the People's Republic of China on Safeguarding National Security in the Hong Kong Special Administrative Region
l Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill (Gazetted on 24 June 2022)
3 IA CPD Hours and 3 MPFA CPD non-core Credits
Speaker
Mr. Chester Lee, Mr. Lee is a Compliance Director of Guardian Regulatory Consulting Limited. He possesses Bachelor of Social Sciences and Master of Science degrees both at HKU and Juris Doctor degree at City University of Hong Kong. In recognition of his outstanding academic performance at HKU, he was awarded The Hong Kong Institute of Surveyors Prize and Henry James Lethbridge Memorial Book Prize. During his undergraduate education at HKU, he also studied at the London School of Economics, the National University of Singapore and Tsinghua University.
Medium of Teaching
Cantonese
1. Seats are allocated on a first-come-first-served basis.
2. Registration fee is non-refundable and non-transferable.
3. Full and strict attendance is enforced.
4. Course will be held upon min. of 25 enrollments are confirmed.
5. Digital CPD Certificate will be issued to eligible participants within 14 days after the course.
| Date: | 30 August 2024 (Friday) |
|---|---|
| Time: | 6:30 AM - 9:30 AM (3 hours) |
| Venue: | Ballroom, South Pacific Hotel, 23 Morrison Hill Road, Wanchai, Hong Kong |