AMLAWARE | Introduction
AMLAware International – Anti-Money Laundering compliance training programs meeting regulatory requirements for insurance companies, the financial services industry, and the banking sector worldwide.
Anti-money laundering, training, training program, training programs, money laundering, insurance, finances, financial industry, banking sector, international, international anti-money laundering
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Introduction

17 Jun Introduction

Although anti-money laundering (AML) laws and regulatory requirements within specific countries generally follow international AML principles and best practices, there are important differences among countries and jurisdictions that must be understood before conducting business in any country. This training provides insurance professionals with an overview of Hong Kong’s anti-money laundering laws and regulations, and highlights country-specific terminology and due diligence, activity monitoring, and reporting requirements.

 

Learning Objectives

 

After completing this training, you will be prepared to:

  • Describe basic AML laws and regulations in Hong Kong as they relate to the insurance industry.
  • Explain customer due diligence requirements under Hong Kong law.
  • Identify suspicious transaction reporting requirements in Hong Kong.

 

This training will take approximately 20 minutes to complete.