培訓課程及研討會
實體研討會 - (課程編號 1421) More to Know on Compliance as TCSP Licensee from Practical Aspects
活動編號
Code 1421 (25 Jun 2021)
活動重點

Since the first launch of Mutual Evaluation Report by FATF in 2019, here comes to the second review soon in next year. While many CPAs who have company secretarial business know the important for compliance of Anti-money laundering, it may confuse on what the officers want and to what extent TCSP licensee shall keep on their record.

 

In this seminar, the speaker will give the updated development on inspection and review to be carried out by FATF soon, as well as the practical experience for dealing with reporting officer by the Companies Registry during site visit on the inspection of documentation and necessary preparation that required. The speaker will also share some common missing areas that TCSP licensee may overlook and the way forward.

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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。

 

支持機構之會員,每位HK$200,報名時請選取“華師之友(優惠)”的身份,並輸入以下代碼:

支持機構

Supporting organizations:

優惠編碼

Special Offer Code:

機構名稱

Organization:

Accounting Development Foundation

會計專業發展基金

ADF2021

ADF

講者

Mr. Webster Ng

Honorary Treasurer of SCAA

Being the proprietor and founder of Webster Ng & Co., Mr. Ng is a fellow Certified Public Accountant (Practising). He is currently the President of the Taxation Institute of Hong Kong (TIHK) and Hong Kong Institute of Accredited Accounting Technicians   Limited (HKIAAT), Honoary Treasurer of The Society of Chinese Accountants and Auditors (SCAA) and Director of Accountancy Caring Alliance Limited. Mr. Ng is member of Taxation Policy Committee of TIHK and has been awarded as Honorary Council member of the China Certified Tax Agents Association (CCTAA), Research committee member of China International Taxation Research Institute (CITRI) and Accounting Consultant of Department of Finance of Guangdong Province.

 

Mr. Ng served in various accountancy sectors including committee member of Examinations and Accreditation Committee of HKIAAT, CPA Qualifying Process  Reform Working Group, Accountancy Manpower Research Advisory Panel, Small  and Medium Practitioners Committee, Practice Review Committee and Qualification Oversight Board Ex-officio member of HKICPA, as well as SME committee member   of The Association of Chartered Certified Accountants (ACCA) and Finance, Audit  and Risk committee member of Medecins Sans Frontieres Hong Kong. Mr. Ng also served in community as member of Lotteries Fund Advisory Committee, Lump Sum Grant Steering Committee, ICAC CACCR Non-official Member and Non-Executive Director of eMPF Platform Company Limited, etc. He was commended as Distinguished Service for Community Building Awardee in 2018.

日期
2021-06-25
時間
06:30 PM - 08:30 PM
地點
香港華人會計師公會 (香港灣仔駱克道88號6樓)
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