Anti-Money Laundering Seminar: Essential Training for Service Providers

W. K. To & Co. successfully hosted a complimentary lunch seminar on Anti-Money Laundering: Essential Training for Service Providers on 13 October 2016 (Thurs) at Hong Kong International Arbitration Centre. 

The seminar was well attended by over 80 key clients and service providers including but not limited to Ernst & Young Transactions Ltd., Grant Thornton Advisory Services Limited, Intertrust Hong Kong Limited, Mazars Corporate Recovery & Forensic Services, ShineWing (HK) CPA Limited, Computershare Hong Kong Investor Services Limited, Tricor Serivces Limited, Vistra (Hong Kong) Limted and BDO Financial Services Limited. 

Our speakers, Vincent To (Senior Partner), But Sun Wai (Partner) and Ronald To (Associate), covered the latest trends of AML, recent cases and practical suggestions and tips for an effective AML. 

To recap the key points of this seminar, please click here.