| 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.
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
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 Members include Fellow Member, Ordinary Member and Overseas Member. | |||||
|
Registration period expired
|
|||||
| 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.
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
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 Members include Fellow Member, Ordinary Member and Overseas Member. | |||||
|
Registration period expired
|
|||||
