Course Code: 080525WEB
Date: 8 May 2025 (Thursday)
Time: 12:30 – 14:00
Topic: Comparison and highlights of significant updates of the new AML Guideline on AML/CFT for TCSPs in practical and operational ways
Contents:
This webinar will explore the signifi cant updates to the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees) in 2025. It will highlight practical and operational implications, comparing the new requirements to previous standards in 2023. Attendees will gain insights into effective compliance strategies and best practices for enhancing AML/CFT frameworks.
Speaker: Dr. Boris Luk
Dr. Boris Luk is a seasoned professional in the fields of corporate governance and compliance, with extensive experience in company secretarial and compliance matters. He holds a Doctor of Business Administration, Master of Philosophy in Management, Master of Business Administration, Master of Laws, and Bachelor of Laws, and is a chartered governance professional, qualified accountant and Forensic CPA.
Boris has over 5 years of experience as Chief Compliance Officer (CO) and Money Laundering Reporting Officer (MLRO) for numerous multinational licensed corporations.
Fee:
E-CPD Certificate - Member $100; Non-member $150
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