|實體研討會 - (課程編號 1621) Shell Companies/Shell Banks and Beneficiary Owners AML|
||Code 1621 (30 Jul 2021)|
- Challenges for HK Accountants related to AMLO
- Shell Companies/Shell Banks and Beneficiary Owners AML
- Introduction of ACAMS and how ACAMS assists you
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.
||06:30 PM - 07:30 PM|