| 活動編號 |
Code 0319 (1 Apr 2019) | ||||||
| 活動重點 |
- Adopt the magic word for AML (Anti-Money Laundering): The Risk Based Approach (RBA) - The needs of collecting and analyzing information for understanding and mitigation of AML risk - AML risks for your sector (accounting), your customer, and yourself - Key elements of AML control mechanism to mitigate AML risk – an information life cycle
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. Simon LEUNG Professional trainer for AML/CFT Simon is presently one of the few consented trainers for the Hong Kong Enhanced Competence Framework (ECF) on AML/CFT, which has been the 1st and only government accredited AML qualification in the world. He has over 20 years of AML/CFT experience that was attained from the police, Financial Intelligence Unit and banking industry. Highlighting his expertise, he was a recognized AML Law Enforcement Expert that had represented Hong Kong and the Asia Pacific Group on Money Laundering to participate in an IMF-lead mutual evaluation, the Head of AML for a Hong Kong retail bank and the Regional Head of AML Investigation & Analytic for HSBC Asia Pacific. He holds a Master Degree of Social Science in Public Policy and Management. |
||||||
| 日期 |
2019-04-01 | ||||||
| 時間 |
06:30 PM - 08:30 PM | ||||||
| 地點 |
溫莎公爵社會服務大廈2樓202室 (香港灣仔軒尼詩道15號) | ||||||
| 語言 |
廣東話 | ||||||
| CPD時數 |
2.0 小時 | ||||||
| 費用 |
|
||||||
| *正式會員包括資深會員、普通會員及境外會員。 | |||||||
| 活動編號 |
Code 0319 (1 Apr 2019) | ||||||
| 活動重點 |
- Adopt the magic word for AML (Anti-Money Laundering): The Risk Based Approach (RBA) - The needs of collecting and analyzing information for understanding and mitigation of AML risk - AML risks for your sector (accounting), your customer, and yourself - Key elements of AML control mechanism to mitigate AML risk – an information life cycle
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. Simon LEUNG Professional trainer for AML/CFT Simon is presently one of the few consented trainers for the Hong Kong Enhanced Competence Framework (ECF) on AML/CFT, which has been the 1st and only government accredited AML qualification in the world. He has over 20 years of AML/CFT experience that was attained from the police, Financial Intelligence Unit and banking industry. Highlighting his expertise, he was a recognized AML Law Enforcement Expert that had represented Hong Kong and the Asia Pacific Group on Money Laundering to participate in an IMF-lead mutual evaluation, the Head of AML for a Hong Kong retail bank and the Regional Head of AML Investigation & Analytic for HSBC Asia Pacific. He holds a Master Degree of Social Science in Public Policy and Management. |
||||||
| 日期 |
2019-04-01 | ||||||
| 時間 |
06:30 PM - 08:30 PM | ||||||
| 地點 |
溫莎公爵社會服務大廈2樓202室 (香港灣仔軒尼詩道15號) | ||||||
| 語言 |
廣東話 | ||||||
| CPD時數 |
2.0 小時 | ||||||
| 費用 |
|
||||||
| *正式會員包括資深會員、普通會員及境外會員。 | |||||||
