About the Seminar
Our Partner Eric Woo will be discussing the recent regulatory developments in Anti-Money Laundering and Counter-Terrorist Financing, particularly the asset freezing provisions of the Implementation Rules of the National Security Law, and will share the latest trend and highlight key pitfalls in day-to-day compliance work.
Dr. Dennis Tang will be discussing the National Security Risks that the management of corporations should be aware of, including major types of National Security Risks for corporations, and solutions for management and directors of corporations facing National Security Risks, upon the implementation of the National Security Law in Hong Kong.
Who Should Attend
This seminar will be of interest to company directors, auditors, accountants, in-house lawyers, and financial services providers concerned with the new compliance landscape.