Sharing of review on AML/CTF for practice units and latest developments on monitoring of other professional services | |||||
活動編號 |
Forum (22 June 2020) | ||||
活動重點 |
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.
八號風球或黑色暴雨警告信號生效時,會議將會延期舉行或取消。詳情請留意華師網站www.scaacpa.org.hk 公佈。 |
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講者 |
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
聯席主持: 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 |
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日期 |
2020-06-22 | ||||
時間 |
05:00 PM - 06:00 PM | ||||
地點 |
網絡研討會 | ||||
語言 |
廣東話 | ||||
CPD時數 |
1.0 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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