Risk Management: AML – The use of agents (including law firms) for facilitation of money laundering

Course Description

Anti-Money Laundering is an important area of risk law firms should focus on preventing in Hong Kong. In this course, we will explore examples of money laundering, how to identify potential risk to your law firm, and how to prevent the risk.

Nadia Lazareva is a qualified lawyer with a background in risk management, Anti-Money Laundering, compliance, sanctions and reputational risk prevention. She has lived and worked in Hong Kong and China since 2009 and has trained extensively in the areas noted above across Asia Pacific.

Customer Testimonials

Good Course on Money laundering practices. Solicitor 

Good information on money laundering. Learned a lot and earn my needed CPD points. Trainee Solicitor 

It was really informative. Solicitor (Leading Law Firm)