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培訓課程及研討會
(課程編號 1218) Anti-Money Laundering and Counter-Financing of Terrorism Seminar (by Ingenique)
活動編號
Code 1218 (3 Jul 2018)
活動重點

Effective 1 Mar 2018, Certified Public Accountants ("CPA"), and Trust or Company Service Providers ("TCSP") are required to comply with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) ("AMLO").  Accordingly, the Company Registries, and the Hong Kong Institute of Certified Public Accountants, have issued guidelines to assist CPAs and TCSPs meet their obligations under AMLO. Specifically, these guidelines cover:

 

Requirements

Company Registry Guideline Chapter

HKICPA
Guideline Section

AML/CFT Policies, Procedures and Controls

3 & 4

610

Customer Due Diligence

5

620

Ongoing Monitoring

6

630

Making Suspicious Transaction Reports

7

640

AML/CTF Screening

8

650

Record Keeping

9

660

Staff Training

10

670

 

While the guidelines are useful, it is important for professional firms to set up the operational processes to deal with the AML/CFT risks. This public seminar will provide practical information on how to implement the guidelines by CR & HKICPA, for small and medium size firm.

 

> Practical Guide to implementing AML/CFT Internal Policies, Procedures and Controls

 

> The Importance of Ongoing Monitoring

 

> Enhancing Your AML/CTF Process through Technology

下載宣傳單張

華師正式會員可享優先報名

 

報名日期

正式會員

19 Jun 2018

附屬會員及會員之僱員

10:00am on 20 Jun 2018

 

研討會以先到先得形式於網上報名,請報名並以PayPal、信用卡或**支票付款。

**本會不設電話留位,報名以收妥支票為準。請完成網上表格連同支票寄回本會秘書處。

惡劣天氣安排

八號風球或黑色暴雨警告信號生效時,課程將會延期舉行或取消。詳情請留意華師網站www.scaacpa.org.hk 公佈。

講者

Mr Martin Lim

Martin is the founder and director of Ingenique Solutions. He is the person behind the product development of SentroWeb-Dow Jones, a AML/CFT customer screening and due diligence software for small and medium sized professional firms. Prior to joining Ingenique, Martin has more than 15 years in the IT industry covering both technical and business development responsibilities.  With Ingenique, he frequently engages with small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews.  Through his experience with the customers, he is able to develop solutions for them to effectively implement their AML processes.

 

Martin holds a Master degree in Software Engineering, and a Diploma in Anti-Money Laundering.

 

Mr Leonard Soh CFA

Leonard is a partner and director of Ingenique Solutions. He is a finance industry professional with deep skill sets in Compliance & Sales – the culmination of more than 7 years in AML/CFT advisory, trainings & supervisions; as well as extensive bank experiences of more than 20 years. Prior to joining Ingenique, Leonard has worked in various international and global banks, in areas of treasury, markets, finance and regulatory compliance. With Ingenique, he has put his vast knowledge and understanding of AML/CFT regulations and compliance into practical application and advisory for clients; and helping them to appreciate and facilitate the transition process to AML compliant.

 

Leonard is a CFA (Chartered Financial Analyst), holds a Bachelor degree in Business (Financial Analysis), and is pursuing a Diploma in Anti-Money Laundering.

 

主持: 

楊志偉先生

香港華人會計師公會 前會長 及 現任理事

日期
2018-07-03
時間
06:30 PM - 08:30 PM
地點
溫莎公爵社會服務大廈1樓禮堂 (香港灣仔軒尼詩道15號)
語言
廣東話
CPD時數
2.0 小時
費用
正式會員* HK $200
附屬會員 HK $200
正式會員之僱員 HK $200
*正式會員包括資深會員、普通會員及境外會員。
報名時間已過