AML
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Data Privacy Issues for the Financial Services Industry
Data privacy laws are becoming increasingly important for the financial industry – and increasingly complex. More jurisdictions are introducing comprehensive data privacy laws, cloud technology means personal data is increasingly stored overseas, and customers are becoming more concerned about how their personal data is handled and used. This seminar takes a detailed look at data privacy laws in Hong Kong and overseas and provides practical guidance on the key compliance issues for the financial services sector.
01 Dec, 2016
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Enhanced AML/CTF Regime: Corporate Transparency & Designated Non-Financial Businesses & Professionals
*Please note this course will be conducted in Cantonese*
The Proposed AMLO & Companies Ordinance Amendments will be taking AML regime to next level & putting Lawyers, Accountants, Trusts and Company Services providers under tightening compliance.
Financial Action Task Force (“FATF”) and Panama Papers are driving forces for the upcoming AML regulatory changes in HK.
This course will discuss the Driving forces, Vulnerability, Typologies, Compliance requirements & Business opportunities relating to DNFBP.
27 Apr, 2018
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General Data Protection Regulation in Practice & Comparison with HK Privacy Law
*Please note this course will be conducted in Cantonese*
General Data Protection Regulation (“GDPR”) comes in effect in May 2018 and enhances the previous data protection directives in the EU for bringing better transparency, enhancing individual rights and supporting the growth of digital economy.
As GDPR has a global reach, this session will share the background, key concepts and preventive & detective measures.
10 Dec, 2018
Courses