AND
THE NARCOTICS DIVISION, SECURITY BUREAU OF THE GOVERNMENT OF THE HKSAR
Date :
Time :
Points :
Fee : / Friday, 3 October 2014
3:00 pm – 4:35 pm
1.5 CPD points
* This course is an approved RME elective course
Free / Language :
Venue :
Level : / English
Lecture Theatre, G/F,
Hong Kong Central Library,
66 Causeway Road,
Causeway Bay, Hong Kong
Intermediate level, for delegates who have prior knowledge of the subject area
About the course:
The seminar will cover the following issues:
· Anti-Money Laundering and Counter-Financing of Terrorism - Alignment with the International Standards
· Suspicious Transaction Reporting: Legal Obligations and Legal Professional Privileges
· Suspicious Transaction Reporting: Statistics and Case Examples
Course objective:
The purposes of this course are to provide lawyers with an overview of the latest developments on international and domestic anti-money laundering and counter-financing of terrorism, to enhance practitioners’ understanding of the statutory obligations and practices of suspicious transaction reporting and to provide a forum for discussion on matters of common concern relating to anti-money laundering / counter-financing of terrorism and reporting.
About the presenters:
Miss Eva Chan
Senior Public Prosecutor, Prosecutions Division, Department of Justice
Ms. Chiu Yik-man
Chief Inspector, Joint Financial Intelligence Unit, Hong Kong Police Force
Mr. Sammy Lam
Assistant Secretary for Security, Narcotics Division, Security Bureau
Mr. Michael J. Lintern-Smith
Chairman of the Anti-money Laundering Committee, Past President and Council Member,
The Law Society of Hong Kong
Enrolment Conditions:
1. The course is open to all solicitors and trainee solicitors. Enrolments will be accepted on a first-come-first-served basis, with priority given to those who are subject to the CPD and RME obligations.
2. If you cannot attend a booked course which is free of charge, written notification must be received by The Law Society of Hong Kong at least one clear working day before the date of the booked course. Otherwise, you may not be given priority when you register to attend the Academy future free courses.
3. Only those who have been allocated a seat will receive a confirmation letter from the Society. Those who have not received a confirmation email from the Society before the date of the course shall treat their registrations for the free course unsuccessful.
4. Please click here for the CPD Attendance Policy which applies to those who wish to claim CPD points from the Law Society of Hong Kong.
5. Please click here for the Bad Weather Policy.
6. The Law Society of Hong Kong reserves the right to alter the contents, speaker(s) or otherwise of this course, or cancel this course.
Enrolment Slip:
Re: Anti-Money Laundering Seminar for Lawyers, Friday, 3 October 2014 (100314P)
To : The Law Society of Hong Kong, 3rd Floor, Wing On House, 71 Des Voeux Road Central, HK (Attention: Ms. Goldie Ng - Tel: 2846 0585; Fax: 2846 8801)
Name: Mr./Ms.
(full name as on identity card or practising certificate or trainee solicitor contract)
Occupation: I am (please tick as appropriate)
a Solicitor a Trainee Solicitor
(others, please specify) :
Solicitor No: Year of admission: Trainee: First/Second year (if applicable)
(if applicable) (if applicable)
Company/Firm: Position:
Address:
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I have read and accepted the Enrolment Conditions attached to the course flyer.
Signature: ______Date: