培訓課程及研討會
網絡研討會 - (課程編號 2824) Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) compliance requirements for Trust or Company Service Provider (TCSP)
活動編號
 Code 2824 (26 Oct 2024)
活動重點

An overview of the ongoing obligations of TCSP in complying with the AML/CTF systems (AMLO), responsibilities of officers and briefings on risks, customer due diligence, suspicious transactions reporting and record keeping requirements.

 

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講者

Ms. Ma Sau Kuen, Gloria

Gloria used to work with a professional corporate service provider and an international accounting firm. She has extensive knowledge and experience in company secretarial from incorporation of a company, corporate restructure to closing down of a company.
日期
 2024-10-26
時間
09:30 AM - 12:30 PM
地點
 Zoom直播
語言
 廣東話
CPD時數
 3.0 小時
費用
正式會員* HK $300
附屬會員 HK $300
學生會員 HK $300
正式會員之僱員 HK $300
非會員 HK $400
*正式會員包括資深會員、普通會員及境外會員。
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