網路研討會 - (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 |
zoom直播 | ||||||||||
語言 |
廣東話 | ||||||||||
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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