| 實體研討會 - (課程編號 1621) Shell Companies/Shell Banks and Beneficiary Owners AML | |||||||
| 活動編號 |
Code 1621 (30 Jul 2021) | ||||||
| 活動重點 |
- Challenges for HK Accountants related to AMLO - Shell Companies/Shell Banks and Beneficiary Owners AML - Introduction of ACAMS and how ACAMS assists you
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。 |
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| 講者 |
Ms. Joyce Hsu Ms. Joyce has over 27 years of banking experience. She joined the Association of Accredited Anti-Money Laundering Specialists (ACAMS) in 2016 as an AML Director in North Asia. She is mainly responsible for the development and implementation of anti-money laundering and anti-terrorist financing (AML/CFT) related training and knowledge sharing.
Mr. Timothy Poon Timothy joined ACAMS in year 2019 and he is currently a Business Development Manager in Hong Kong and handles over 3000 active ACAMS members. Previously, he was a Customer Success Manager, Risk at Refinitiv for supporting World Check. |
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| 日期 |
2021-07-30 | ||||||
| 時間 |
06:30 PM - 07:30 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 |
普通話/ 廣東話 | ||||||
| CPD時數 |
1.0 小時 | ||||||
| 費用 |
|
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| *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
|
|||||||
| 實體研討會 - (課程編號 1621) Shell Companies/Shell Banks and Beneficiary Owners AML | |||||||
| 活動編號 |
Code 1621 (30 Jul 2021) | ||||||
| 活動重點 |
- Challenges for HK Accountants related to AMLO - Shell Companies/Shell Banks and Beneficiary Owners AML - Introduction of ACAMS and how ACAMS assists you
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 |
Ms. Joyce Hsu Ms. Joyce has over 27 years of banking experience. She joined the Association of Accredited Anti-Money Laundering Specialists (ACAMS) in 2016 as an AML Director in North Asia. She is mainly responsible for the development and implementation of anti-money laundering and anti-terrorist financing (AML/CFT) related training and knowledge sharing.
Mr. Timothy Poon Timothy joined ACAMS in year 2019 and he is currently a Business Development Manager in Hong Kong and handles over 3000 active ACAMS members. Previously, he was a Customer Success Manager, Risk at Refinitiv for supporting World Check. |
||||||
| 日期 |
2021-07-30 | ||||||
| 時間 |
06:30 PM - 07:30 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 |
普通話/ 廣東話 | ||||||
| CPD時數 |
1.0 小時 | ||||||
| 費用 |
|
||||||
| *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
|
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