Course Description
Course Description:
This course, “Emerging Trends and Regulatory Updates in Anti-Money Laundering,” offers a comprehensive overview tailored for legal professionals in Hong Kong. Participants will begin with an introduction to the international trends in anti-money laundering (AML) efforts, setting the stage for a deeper understanding of the global landscape. The course will then focus on the latest updates in Hong Kong’s AML regulations, followed by insights into supervision updates from the Law Society of Hong Kong. Practical guidance will be provided, equipping lawyers with the tools needed to navigate and comply with evolving AML requirements in their practice. This course is essential for staying compliant and informed in the current legal environment.
Speaker’s Bio:
Jeffrey Peng, an experienced lawyer in the field of compliance and business law for more than ten years in Hong Kong and China.
