| 實體研討會 - (課程編號 4122) Licensing of TCSP (Trust or Company Service Provider) and AMLO (Anti-Money Laundering and Counter-Terrorist Financing Ordinance) compliance requirements | |||||||||
| 活動編號 |
Code 4122 (12,19 November 2022) | ||||||||
| 活動重點 |
Who has to apply for TCSP licence, qualification requirements, ongoing obligations of licensees, consequence of any failure, AMLO compliance, obligations of TCSP licensees, AML/CTF systems, responsibilities of officers, briefing on risks and customer due diligence, suspicious transactions reporting, record keeping. |
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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. Ms. Crystal Liao Director of Yongtuo Fuson CPA Limited Member of SCAA Training Committee FCPA (Practising) Sharing of experience on compliance requirements (on 19 November 2022) |
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| 日期 |
2022-11-12 | ||||||||
| 時間 |
09:30 AM - 12:30 PM | ||||||||
| 地點 |
香港華人會計師公會 (香港灣仔駱克道88號6樓) | ||||||||
| 語言 |
廣東話授課並備以英文講義 | ||||||||
| CPD時數 |
6.0 小時 | ||||||||
| 費用 |
|
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| *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
|
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| 實體研討會 - (課程編號 4122) Licensing of TCSP (Trust or Company Service Provider) and AMLO (Anti-Money Laundering and Counter-Terrorist Financing Ordinance) compliance requirements | |||||||||
| 活動編號 |
Code 4122 (12,19 November 2022) | ||||||||
| 活動重點 |
Who has to apply for TCSP licence, qualification requirements, ongoing obligations of licensees, consequence of any failure, AMLO compliance, obligations of TCSP licensees, AML/CTF systems, responsibilities of officers, briefing on risks and customer due diligence, suspicious transactions reporting, record keeping. |
||||||||
| 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. Ms. Crystal Liao Director of Yongtuo Fuson CPA Limited Member of SCAA Training Committee FCPA (Practising) Sharing of experience on compliance requirements (on 19 November 2022) |
||||||||
| 日期 |
2022-11-12 | ||||||||
| 時間 |
09:30 AM - 12:30 PM | ||||||||
| 地點 |
香港華人會計師公會 (香港灣仔駱克道88號6樓) | ||||||||
| 語言 |
廣東話授課並備以英文講義 | ||||||||
| CPD時數 |
6.0 小時 | ||||||||
| 費用 |
|
||||||||
| *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
|
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