SELECT * FROM `tbl_apply` left join `tbl_activitie` on `tbl_apply`.`activitie_id` = `tbl_activitie`.`id` where `mid` = '99' AND `tbl_apply`.`id` = '697'
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Home / Event / Forum
Forum
Sharing of review on AML/CTF for practice units and latest developments on monitoring of other professional services
Event Code
Forum (22 June 2020)
Highlights

Since the AMLO became effective in 2018, practice units are required to comply with relevant AML/CFT requirements for carrying out our audit and assurance engagements, as well as other professional services.

Our sharing guests would like to share their experiences on dealing with regulators. Besides, latest developments on monitoring of AML/CFT which affects practitioners will be covered.

Click Here to Download Flyer

 

Bad weather arrangement

This event may be cancelled or re-scheduled when typhoon no.8 or black rainstorm warning is hoisted. Please refer to our website www.scaacpa.org.hk for the arrangement.

Speaker(s)

Mr. Dominic Chan 陳道銘先生

SCAA Council member
香港華人會計師公會理事

 

Mr. Tanny Yu 余廣文先生

SCAA Council member

香港華人會計師公會理事

 

Co-Chairmen:

Mr. Ronnie Choi 蔡國偉先生

Chairman of Accounting and Auditing Standards Committee, SCAA

香港華人會計師公會會計及審計準則委員會主席

 

Mr. Donald Chau 周錦榮先生

Chairman of Practice Management Committee, SCAA

香港華人會計師公會執業管理委員會主席

Date
2020-06-22
Time
05:00 PM - 06:00 PM
Venue
Webinar
Language
Cantonese
CPD Hours
1.0 Hours
Fee
Full Member * HK $0
Affiliate HK $0
* Full Members include Fellow Member, Ordinary Member and Overseas Member.
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