SELECT * FROM `tbl_apply` left join `tbl_activitie` on `tbl_apply`.`activitie_id` = `tbl_activitie`.`id` where `mid` = '97' AND `tbl_apply`.`id` = '811'
Array ( [0] => 1950 [id] => 1950 [1] => 97 [mid] => 97 [2] => 0 [cid] => 0 [3] => [type] => [4] => 7 [rank] => 7 [5] => 1 [status] => 1 [6] => [temp_post] => [7] => 實體研討會 - (課程編號 1621) Shell Companies/Shell Banks and Beneficiary Owners AML [name_hk] => 實體研討會 - (課程編號 1621) Shell Companies/Shell Banks and Beneficiary Owners AML [8] => 实体研讨会 - (课程编号 1621) Shell Companies/Shell Banks and Beneficiary Owners AML [name_cn] => 实体研讨会 - (课程编号 1621) Shell Companies/Shell Banks and Beneficiary Owners AML [9] => Face-to-face seminar - (Course Code 1621) Shell Companies/Shell Banks and Beneficiary Owners AML [name_en] => Face-to-face seminar - (Course Code 1621) Shell Companies/Shell Banks and Beneficiary Owners AML [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] => 2021-07-06 19:41:23 [date_crt] => 2021-07-06 19:41:23 [22] => 0 [date_crt_active] => 0 [23] => 2021-07-26 17:00:56 [date_mod] => 2021-07-26 17:00:56 [24] => 2021-07-30 00:00:00 [date_act] => 2021-07-30 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
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

下載宣傳單張

 

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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

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* HK $100
附屬會員 HK $100
正式會員之僱員 HK $100
*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