SELECT * FROM `tbl_apply` left join `tbl_activitie` on `tbl_apply`.`activitie_id` = `tbl_activitie`.`id` where `mid` = '97' AND `tbl_apply`.`id` = '601'
Array ( [0] => 959 [id] => 959 [1] => 97 [mid] => 97 [2] => 0 [cid] => 0 [3] => [type] => [4] => 3 [rank] => 3 [5] => 1 [status] => 1 [6] => [temp_post] => [7] => (課程編號 0619) AML Seminar - Concerns and Consequences faced by Management [name_hk] => (課程編號 0619) AML Seminar - Concerns and Consequences faced by Management [8] => (课程编号 0619) AML Seminar - Concerns and Consequences faced by Management [name_cn] => (课程编号 0619) AML Seminar - Concerns and Consequences faced by Management [9] => (Course Code 0619) AML Seminar - Concerns and Consequences faced by Management [name_en] => (Course Code 0619) AML Seminar - Concerns and Consequences faced by Management [10] => [go_url_hk] => [11] => [go_url_cn] => [12] => [go_url_en] => [13] => [url_input_hk] => [14] => [url_input_cn] => [15] => [url_input_en] => [16] => [content_hk] => [17] => [content_cn] => [18] => [content_en] => [19] => 0 [pub_fm] => 0 [20] => 0 [pub_to] => 0 [21] => 2019-05-24 15:53:42 [date_crt] => 2019-05-24 15:53:42 [22] => 0 [date_crt_active] => 0 [23] => 2019-06-11 15:52:12 [date_mod] => 2019-06-11 15:52:12 [24] => 2019-06-13 00:00:00 [date_act] => 2019-06-13 00:00:00 [25] => 5 [create_by] => 5 [26] => 5 [mod_by] => 5 [27] => 0 [mod_version] => 0 [28] => 0 [mod_lock] => 0 [29] => 0 [mod_lock_exp] => 0 [30] => 0 [access] => 0 [31] => no [share] => no [32] => 0 [hits] => 0 [33] => t2c [wordc_hk] => t2c [34] => t2c [wordc_cn] => t2c [35] => [wordc_en] => [36] => [url_hk] => [37] => [url_cn] => [38] => [url_en] => [39] => 0 [url_pop] => 0 [40] => [thumb_hk] => [41] => [thumb_cn] => [42] => [thumb_en] => [43] => 0 [sphoto] => 0 [44] => 0 [sattach] => 0 [45] => all,login,1,2,4,5,3,6,7 [membership_id] => all,login,1,2,4,5,3,6,7 [46] => [time] => [47] => 0 [fee] => 0 [48] => 0 [places] => 0 [49] => [address_hk] => [50] => [address_cn] => [51] => [address_en] => [52] => 1 [sns_share] => 1 [53] => 0 [youth_share] => 0 [54] => 0 [look] => 0 [55] => 0 [file_id] => 0 [56] => [repeat_date] => [57] => 1 [banner_display_nr] => 1 )
培訓課程及研討會
(課程編號 0619) AML Seminar - Concerns and Consequences faced by Management
活動編號
Code 0619 (13 Jun 2019)
活動重點

[更改場地及時間通知]
由於報名反應熱烈,本課程將改於晚上7時15分溫莎公爵社會服務大廈1樓禮堂舉行,日期不變。

- Roles of management of Company Service Providers, Accounting Practitioners and other Professionals

- Responsibilities of MLRO (Money Laundering Reporting Officer) and Compliance Officer

- Consequences for non-compliance

- Common concerns faced by management

o   Customer Due Diligence: Case Sharing and Solutions

o   Suspicious Transaction Reporting: Case Sharing and Solutions

o   PEP and adverse news: Case Sharing and Solutions

o   Sanctions Screening: Case Sharing and Solutions

- Sanctions Screening Solutions

- Staff Hiring and AML Training

下載宣傳單張

 

*** Remarks: Please click here to download the question sheet. Speaker encourages participants to send question sheet in advance before the seminar by 30 May 2019 regarding to your concerns on complying with the AML guideline in order that he can answer as much as possible during the seminar.

 

 

Enrollment Date 報名日期

Member

正式會員

16 May 2019

Affiliate & Members’ Staff

附屬會員及會員之僱員

10:00 am on 17 May 2019

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。

惡劣天氣安排

八號風球或黑色暴雨警告信號生效時,課程將會延期舉行或取消。詳情請留意華師網站www.scaacpa.org.hk 公佈。

講者

Mr. Xavier Chan陳樂禧先生CAMS, CFA, CPA, FRM

  • Former Deputy Chief Compliance Officer (合規副總監) of an International Bank
  • Certified anti-money laundering specialist (國際公認反洗錢師)
  • Chairman of Association of International Financial Crime Prevention for Professionals (國際專業人士金融犯罪防制協會)
  • Financial Institution Representative for FATF APG (亞太防制洗錢組織) Country Assessment
  • Founder of LX International Advisory Limited
日期
2019-06-13
時間
07:15 PM - 09:15 PM
地點
溫莎公爵社會服務大廈1樓禮堂 (香港灣仔軒尼詩道15號)
語言
廣東話
CPD時數
2.0 小時
費用
正式會員* HK $200
附屬會員 HK $200
正式會員之僱員 HK $200
*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