Event Information
Event code ESEMESEM01 e-Learning Language English
Event name Guide to the Anti-money laundering procedures manual for accountants (audio)
CPD hours 1.5
Contact 2287 7381 for Payment & Enrolment Status or 2287 7285 / 2287 7030 for Course Information
Description

The Anti-Money Laundering and Countering-Terrorist Financing Ordinance ("AMLO") came into effect from 1 March 2018.  In order to support members, and SMPs in particular, in their compliance with and implementation of the new AML regulatory regime, the Institute has collaborated with SWAT UK, a leading UK provider of accountancy training and technical guides, to produce the AML procedures manual for accountants ("the manual"). Launched in June 2018, the manual provides guidance together with example policies and procedures to help users to fulfill their obligations under AMLO and other applicable ordinances.

With the manual on hand, where do you get started? Enrol to this recorded e-seminar to learn more about making effective use of the manual. The speaker, who is also one of the authors of the manual, will walk you through the manual and explain the practical steps need to be taken in responding to the current fast-paced regulatory requirements.

E-seminar outline:  

  • Overview of the new AML requirements
  • Overview of the manual
  • Using the manual in practice
    • Understanding your client
    • Risk assessment
    • Verification
    • Ongoing monitoring

Speaker: 

Mr. Andy Holton, Head of Publications, SWAT UK Limited

Mr. Holton is a member of the Institute of Chartered Accountants in England and Wales ("ICAEW") and has been Head of Publications at SWAT for almost 20 years. In addition to audit and financial reporting related titles this includes responsibility for SWAT’s anti-money laundering procedures manual and also the anti-money laundering systems authored by SWAT for ICAEW.  For much of his time Mr. Holton has also been either Money Laundering Reporting Officer ("MLRO") or deputy MLRO.

Enrolment form 

Preview

Members are also reminded to visit the Institute's dedicated AML webpage for more technical resources.

Event Date
Date / Time CPD hours Notes
15 Nov 2018 00:00 - 31 Dec 2019 23:59 1.5 *** Warning: This e-learning session will expire in 42 day(s) ***
Fee Information
Type Fee (HKD)
Enrolment HKICPA member or student 100.00
IA/ HKIAAT member or student 100.00
Non-member 300.00
Enrolment Date
Enrolment from 15 Nov 2018 (10:00) to 31 Dec 2019 (23:59)
Full Hot and limited seat Promotion
Closed e-Learning Continuing Education Fund
Support programme: Five percent of seats at selected CPD events are available free of charge to members who are unemployed, not working and planning to rejoin the workforce. The Institute reserves the right to select which CPD events are applicable to this offer.