SELECT * FROM `tbl_apply` left join `tbl_activitie` on `tbl_apply`.`activitie_id` = `tbl_activitie`.`id` where `mid` = '97' AND `tbl_apply`.`id` = '825'
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培訓課程及研討會
(課程編號 1921) Emerging Money Laundering Risk Triggered in Outbreak
活動編號
Code 1921 (17 Sep 2021)
活動重點

Coronavirus pandemic (COVID-19) has wreaked havoc on human, society and economy around the world. There was no exception to compliance with anti-money laundering (AML) as well.

 

Faced with disrupting normal activity under COVID-19, authorities in jurisdictions have raised much concern about increasing criminal scams and laundering opportunities that associated with pandemic crises. In this seminar, the speaker will share insights on emerging risks on AML and reaction that enable relevant parties to cope with challenges in the outbreak.

下載宣傳單張

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。

 

Zoom研討會連結將於課程舉行前一個工作天發送至參加者的登記電郵地址。

講者

Ms. Emily Ho

Ms. Emily Ho has over 16 years of experience in auditing and compliance services across banking sectors, listed companies and multinational corporations. She was amply engaged in various reviewing roles in Hong Kong's three note-issuing banks.

 

Ms. Ho served as guest speakers in forums, seminars and radio programmes for Accountancy Body, as well as a columnist for newspapers. She has also been an advisor to candidate’s research project under master’s degree in forensic accounting.

 

Ms. Ho was designated as Fellow of the Hong Kong Institute of Certified Public Accountants (FCPA) and Chartered Accountant (ACA) at the Institute of Chartered Accountants in England and Wales (ICAEW). She was qualified as the Certified Anti-money Laundering Specialist (CAMS) and Certified AML Professional (CAMLP) of the Hong Kong Institute of Bankers (HKIB).

日期
2021-09-17
時間
07:00 PM - 08:00 PM
地點
zoom直播
語言
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
非會員 HK $200
*正式會員包括資深會員、普通會員及境外會員。
報名