[M111] 如何識別就業過程中的反洗黑錢問題

Course Content:
  • Legal issues in conducting Pre-Employment Screening and outsourcing 
  • Identification of Money-Laundering issues in recruitment process 
  • How to conduct “Employee Due Diligence” (EDD) and “Know Your Employee” (KYE) procedures? 
  • Anti-Money Laundering Legislations in Hong Kong 
  • Types of Employment Frauds (false employment references, false qualifications, TU problems
  • Legal liability on Professional Negligence of employment agencies 
  • Measures to protect against Money Laundering in the course of employment 
  • Cases studies 



Mr. Albert So

  • BEng(Hons); LLB(Hons); PCLL(HKU); PGCert(Cambridge);
  • ExeEd(Harvard); MHKIoD; FHKMAAC; FHKIArb; FRAS;
  • Fellow of International Bar Association; Honorary Legal Advisor;

Practising Solicitor, University Lecturer, Executive Committee and Arbitration Committee Member of International Chamber of Commerce (Hong Kong), Accredited Mediator, Accredited Family Mediator, Asia Pacific Region Arbitration Group Arbitrator, Financial Dispute Resolution Centre Mediator, Certified Anti-Money Laundering Specialist, Certified Financial Crimes Specialist, Member of Association of Certified Fraud Examiners, Honorary Legal Advisor of Tung Wah Group of Hospitals (Long Love Integrated Family Service Centre)

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備注: 課程時間 :下午2時 - 下午5時 HKQAA reserves the right to cancel the course, change the trainer, content, date, time and / or venue as necessary. Please read the terms and conditions at the bottom of this page before enrolment.

課程編號 日期 時間 課程費用 課程費用 (提早報名) 語言 地點
M111C/HK-10A 25 October 2018 3 Hours 800 粵語 香港北角渣華道191號嘉華國際中心19樓

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最後更新:2020-08-10    免責聲明
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