The Presentation Slides for Teaching Anti-Money Laundering and Counter-Terrorist Financing

By Dr Yat-Fai Lam and Dr. Yat-fai Lam

This course is a guided study which seeks to elaborate in simple language the regulatory document "Guideline on Anti-Money Laundering and Counter-Terrorist Financing" issued jointly by the Hong Kong Monetary Authority, Securities and Futures Commission, Insurance Authority of Hong Kong and Custom & Excise Department. The course demonstrates how to implement a practical compliance program on anti-money laundering and counter-terrorist financing. The career and professional developments for AML practitioners will also be covered.

• Format: Paperback
• Language: English
• ISBN: 1539359859
• ISBN13: 9781539359852
• Release Date: October 2016
• Publisher: Createspace Independent Publishing Platform
• Length: 132 Pages
• Weight: 0.71 lbs.
• Dimensions: 0.3" x 8.5" x 11.0"