Past Events

Even if you aren’t a bank or financial services company, your business could still be vulnerable to breaching HK’s sanctions and/or terrorist financing laws. Scott Williamson of FCC Solutions told Chamber members simple strategies on compliance of our obligations. Providing guidance and training to staff is very important.  Other than having internal policies and procedures in place, there should also be access to a database of terrorists. Other areas that should not be overlooked include screening of clients and payment, and good record keeping.

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