GCC Academy E-learning Webinar: AML Part 1 – Fundamentals of AML and CTF

Discover AML and CTF regulations in Hong Kong in our upcoming webinar. Learn about the AMLO, customer due diligence, reporting obligations, and the role of FMLIT. Stay updated on recent regulatory developments, including the Amended AMLO and regulation of VASPs. Join us to ensure compliance in Hong Kong’s evolving regulatory landscape. Register now!

We are pleased to have Mr. Luke Cheng to share with participants his perspective on AML and CTF regulations in Hong Kong  

Date: 9 November 2023, 4:30-5:30pm 

Speaker: Luke Cheng (Managing Principal at GCC Consulting , has over 20 years of experience in the Financial Services Industry) 

Format: Live webinar (Zoom)

Language: Cantonese 

Participants: Financial professionals who want to refresh and update their understanding of the AML and CTF regulations in Hong Kong  

CPT hours: 1 

Fee: $150 

Registration: https://forms.gle/nvXjcGfBGH1saGju6

Deadline for registration and payment 9/11/2023  

*Certificates of attendance will only be issued to properly registered participants and only after the webinar has completed