Free Webinar
Best Practices for Anti-Money Laundering
Compliance in Daily Operations for DPMS
29 May 2024 (Wed)
12:00 pm – 13:00 pm
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Highlights
- Free webinar for Dealers in Precious Metals and Stones (“DPMS”) in Hong Kong, including Wholesalers, Manufacturers, Retailers, E-Commerce sector, etc.
- Up to 23% Exclusive offer on SentroWeb AML software to webinar participants
- AML/CTF Best Practices, Case Studies, and Key Highlights
- Utilizing technology to enhance anti-money laundering compliance
- Certificate of Attendance will be provided
About the Webinar
Registration regime for Dealers in Precious Metals and Stones (DPMS) was introduced last year, and DPMS who have registered as Category B are required to comply with Anti-Money Laundering and Counter-Terrorist Financing (AML/CTF) regulations. However, frontline and back-office staff may encounter various questions and difficulties when implementing anti-money laundering measures.
To assist DPMS in effectively carrying out their anti-money laundering procedures, we will be organizing free webinars to share industry insights and experiences, as well as provide good practices, case studies, and important highlights on AML/CTF. The webinar will help DPMS navigate the anti-money laundering process in their daily operations smoothly and handle the Customs and Excise Department (C&ED) inspections effectively, to meet compliance requirements and balance business needs.
Topics Covered:
- Best practices and procedures on anti-money laundering for DPMS sector
- Case studies and analysis
- Red flags and identifying suspicious transaction
- Tips on preparation and handling for C&ED inspections
- Utilizing technology to enhance anti-money laundering compliance (including screening, customer due diligence, risk assessments and reports)
Register Now:
Program
| Date:29 May 2024 (Wed) Time: 12:00 pm – 13:00 pm Platform: ZOOM Online Webinar Price: Free (on First-come-first-serve basis) Language: Cantonese | |
| 11:55 – 12:05 | Log in and Introduction |
| 12:05 – 12:40 | AML/CTF Best Practices, Case Studies, and Key Highlights (in Cantonese) |
| 12:40 – 12:50 | Utilizing technology to enhance anti-money laundering compliance (in Cantonese) |
| 12:50 – 13:00 | Q&A |
Register Now:
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