Guide to Implementing AML/CTF Internal Policies, Procedures and Controls for Hong Kong Professional Firms
A practical guide and checklist for Hong Kong professional firms to implementing Anti-Money Laundering and Counter-Financing of Terrorism (AML/CTF) Internal Policies, Procedures and Controls (APPC) that will balance compliance requirements and your business needs.
Key Topics and Highlights:
Regulatory landscape in the region
What are the ML/TF threats?
Trade-Based Money Laundering
How to mitigate the ML/TF risks?
Risk Assessment and Management
Customer Due Diligence (CDD)
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