| (課程編號 0320) Webinar: Practical procedures for Accountants and TCSPs to mitigate AML/CFT risks | |||||||||
| 活動編號 |
Code 0320 (Webinar) | ||||||||
| 活動重點 |
• Review the understanding of Risk Based Approach (RBA) and the result of National Risk Assessment (NRA) • The commonality between HKMA, HKICPA, and TCSP guidelines • Bank grade KYC/CDD checks • How to select tools for KYC/CDD checks • Growth with Fintech development
研討會以先到先得形式於網上報名，請報名並以PayPal、信用卡或**支票付款。 **本會不設電話留位，報名以收妥支票為準。請完成網上表格連同支票寄回本會秘書處。
A Zoom account is not required to attend the webinar. However, participant need to install Zoom first (The software is compatible with smartphone, tablet and computer). 參加者無須註冊Zoom帳號也可參與研討會，但必須安裝Zoom軟體(智能手機及電腦皆可)。
Guide to downloading Zoom, user guide on zoom and link/ ID of the webinar will be sent to registered participants by email on or before 24 April. Zoom安裝方法、Zoom使用教學及研討會連結/ID將於4月24日或之前發送至參加者的登記電郵地址，以讓參加者進行連線。 |
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| 講者 |
Mr. Simon LEUNG Professional trainer for AML/CFT Simon is presently one of the few consented trainers for the Hong Kong Enhanced Competence Framework (ECF) on AML/CFT, which has been the 1st and only government accredited AML qualification in the world. He has over 20 years of AML/CFT experience that was attained from the police, Financial Intelligence Unit and banking industry. Highlighting his expertise, he was a recognized AML Law Enforcement Expert that had represented Hong Kong and the Asia Pacific Group on Money Laundering to participate in an IMF-lead mutual evaluation, the Head of AML for a Hong Kong retail bank and the Regional Head of AML Investigation & Analytic for HSBC Asia Pacific. He holds a Master Degree of Social Science in Public Policy and Management. |
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| 日期 |
2020-04-24 | ||||||||
| 時間 |
06:00 PM - 08:00 PM | ||||||||
| 地點 |
網絡研討會 | ||||||||
| 語言 |
廣東話 | ||||||||
| CPD時數 |
2.0 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。 | |||||||||
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報名時間已過
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