SELECT * FROM `tbl_apply` left join `tbl_activitie` on `tbl_apply`.`activitie_id` = `tbl_activitie`.`id` where `mid` = '97' AND `tbl_apply`.`id` = '791'
Array ( [0] => 1901 [id] => 1901 [1] => 97 [mid] => 97 [2] => 0 [cid] => 0 [3] => [type] => [4] => 6 [rank] => 6 [5] => 1 [status] => 1 [6] => [temp_post] => [7] => (課程編號 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks [name_hk] => (課程編號 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks [8] => (课程编号 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks [name_cn] => (课程编号 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks [9] => (Course Code 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks [name_en] => (Course Code 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks [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] => 2021-06-07 12:37:00 [date_crt] => 2021-06-07 12:37:00 [22] => 0 [date_crt_active] => 0 [23] => 2021-06-15 14:23:31 [date_mod] => 2021-06-15 14:23:31 [24] => 2021-06-17 00:00:00 [date_act] => 2021-06-17 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 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks
活動編號
Code 1221 (17 June 2021)
活動重點

- Revise the application of Risk Based Approach (RBA) and AML information management

- Tools and data required for a Bank grade KYC/CDD checks

- Growth with Fintech development

- Resolving common deficiencies for CPA firm or TCSP

下載宣傳單張

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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.

日期
2021-06-17
時間
06:30 PM - 08:30 PM
地點
zoom直播
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。
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