SELECT * FROM `tbl_apply` left join `tbl_activitie` on `tbl_apply`.`activitie_id` = `tbl_activitie`.`id` where `mid` = '97' AND `tbl_apply`.`id` = '688'
Array ( [0] => 1346 [id] => 1346 [1] => 97 [mid] => 97 [2] => 0 [cid] => 0 [3] => [type] => [4] => 4 [rank] => 4 [5] => 1 [status] => 1 [6] => [temp_post] => [7] => (課程編號 0420) Webinar: Anti-money laundering (AML) findings and recommendations for practice unit [name_hk] => (課程編號 0420) Webinar: Anti-money laundering (AML) findings and recommendations for practice unit [8] => (课程编号 0420) Webinar: Anti-money laundering (AML) findings and recommendations for practice unit [name_cn] => (课程编号 0420) Webinar: Anti-money laundering (AML) findings and recommendations for practice unit [9] => (Course Code 0420) Webinar: Anti-money laundering (AML) findings and recommendations for practice unit [name_en] => (Course Code 0420) Webinar: Anti-money laundering (AML) findings and recommendations for practice unit [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] => 2020-05-14 19:08:45 [date_crt] => 2020-05-14 19:08:45 [22] => 0 [date_crt_active] => 0 [23] => 2020-05-28 16:13:50 [date_mod] => 2020-05-28 16:13:50 [24] => 2020-05-14 00:00:00 [date_act] => 2020-05-14 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 0420) Webinar: Anti-money laundering (AML) findings and recommendations for practice unit
活動編號
Code 0420 (14 May 2020 - Webinar)
活動重點

- Common Issues and suggested solutions relevant to Anti-Money Laundering ("AML") Guidelines for practice unit

  1. All practices regardless of services provided
  2. Practices that provide Specified Transaction work or have adopted “good practices”
  3. Compliance Review of Anti-Money Laundering and Counter-Terrorist Financing

- Myth of Sanctions Screening

- Sharing of real consequence case in the industry of Banking, Company Service Providers, Accounting Practitioners and other Professionals

- Staff training and hiring

Note: Above suggestions made by the speaker does not represent the SCAA and HKICPA’s point of view. All of the content is for reference only.

下載宣傳單張

 

報名日期

正式會員

27 April 2020

附屬會員、會員之僱員及非會員

10:00am on 28 April 2020

 

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 before 14 May.   

Zoom安裝方法、Zoom使用教學及研討會連結/ID將於5月14日之前發送至參加者的登記電郵地址,以讓參加者進行連線

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
2020-05-14
時間
06:30 PM - 08:30 PM
地點
網絡研討會
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
非會員 HK $300
*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