培訓課程及研討會
(課程編號 1118) AML Seminar: Are You Ready For The New AML/CDD Requirements – Accounting Professionals and TCSPs? (by Thomson Reuters)
活動編號
 Code 1118 (29 Jun 2018)
活動重點

Following the passage of new AML/CFT legislation, Accounting Professionals and Company Services Providers are required to comply with Customer Due Diligence and Recordkeeping requirements, commencing 1 March 2018.

 

In this session, Thomson Reuters will shed light on the new requirements and highlight how our tools help you to perform CDD and Recordkeeping in an efficient way with minimal human resources.

 

Thomson Reuters World-Check

Trusted and accurate risk intelligence to help you comply with financial crime legislation. Trusted by the world’s largest firms, World-Check simplifies day-to-day on-boarding and monitoring decisions to help you meet regulatory obligations Robust client on-boarding and due diligence processes.

 

  • - INTERNATIONAL AML/CFT STANDARDS
    • > Financial Action Task Force (FATF)
  • - Overview of AML Guideline for Accounting Sector
  • - AML/CFT PROGRAM: SCREENING YOUR CUSTOMER
    • > Identify PEPS, Sanctions, Terrorist Suspect
    • > What is Risk Rating? AML/CFT Risk Identification – Customer, Geographic, Products/Services
    • > Indentify Red Flags
    • > High risk customers & On-going monitoring
    • > Ultimate Beneficial Owner
    • > Reporting suspicious transaction to JFIU
    • > Record Keeping
    • > AML Training
    • > Step by Step Guide on how to best use World-Check Platform

下載宣傳單張

華師正式會員可享優先報名

 

報名日期

正式會員

19 Jun 2018

附屬會員及會員之僱員

10:00am on 20 Jun 2018

 

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。

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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 Leon Liang

Head of Risk Solution Consulting, Asia,

Certified Anti-Money Laundering Specialist (CAMS), Thomson Reuters Risk

 

Leon Liang is the Head of Thomson Reuters Risk Solution Consulting team in Asia, and he is also a certified Anti-Money Laundering Specialist by ACAMS. Leon has extensive experience in the field of regulatory and compliance risk across Asia.  He and his team focus on providing customers best in class KYC/AML solutions to mitigate their regulatory and compliance risk.

 

Prior to joining Thomson Reuters, Leon has worked as a Solution Consultant at New York Stock Exchange Hong Kong office.

 

主持:

楊志偉先生

香港華人會計師公會 前會長 及 現任理事
日期
 2018-06-29
時間
06:30 PM - 08:30 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