Laundering illegal funds for fueling criminal activities is a prevailing global concern. Riding on the efficient monetary transaction function of the Hong Kong financial system, laundering illicit money is a dominating issue confronting the financial industry operators. Moreover, criminals are inventing complicated yet sophisticated means of hiding dirty money. Through the enactment of anti-money legislations, financial institutions and their employees have been positioned on the frontline of the battle against money laundering.
This programme reviews the stages and ways in which money is laundered in Hong Kong. It describes the practice and legislation that financial institution and concerned bodies need to follow to counter money laundering.
Information at a Glance
Tuition fee for Members:HKD$3,300
Tuition fee for Non-members:HKD$3,700
Medium of Instruction:Cantonese
Mode of Instruction:Face-to-face / Online
Due to current COVID-19 situation, the mode of instruction might be changed from face-to-face to online teaching if necessary in the event that face-to-face classes cannot be held. The Association will contact the students concerned with details of such arrangements as necessary.