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培訓課程及研討會
網絡研討會 — (課程編號 3321) Updates on TCSP Licence Renewal and Market Information in Hong Kong
活動編號
Code 3321 (6 Dec 2021)
活動重點

Effective 1 Mar 2018, Certified Public Accountants ("CPA"), and Trust or Company Service Providers ("TCSP") in Hong Kong are required to comply with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap.615) ("AMLO").  Accordingly, the Company Registries, and the Hong Kong Institute of Certified Public Accountants, have issued guidelines to assist CPAs and TCSPs meet their obligations under AMLO.  Specifically, these guidelines cover: 

 

Requirements

Company Registry Guideline Chapter

HKICPA
Guideline Section

AML/CFT Policies, Procedures and Controls

3 & 4

610

Customer Due Diligence

5

620

Ongoing Monitoring

6

630

Making Suspicious Transaction Reports

7

640

AML/CTF Screening

8

650

Record Keeping

9

660

Staff Training

10

670

 

While the guidelines are useful, it is important for professional firms to set up the operational processes to deal with the AML/CTF risks, and keep up to date on the latest trends and developments in AML/CTF. This public seminar will provide practical information on: Updates of the regulations; License renewal tips for TSCP; Cases sharing of random checking for small and medium size firms.


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。

 

**本會不設網上及電話留位,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前一天發送至參加者的登記電郵地址。

 

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

Mr. Bible Kwan

Head of Sales (Northeast Asia) – Channel & Partnership, Ingenique Solutions

Bible recently join in Ingenique Solution (Hong Kong branch) to lead the business development of Northeast Asia market along with Channel and Partnership connection. Prior to joining Ingenique, he has work in different segment such as: B2B Platform, Supply Chian & Procure to Pay Solution, Credit Bureau, and Trade Finance to serve from SME level’s companies to Global fortune 500 companies. 

 

Leverage on his past 15 years knowledge and experiences, he understands well the risk of global business environment and could provide unique insight to help business owner to re-solve and mitigate risk from their current business. Bible has an academic background in Business Administration & Sales, Information System and Global Trade Finance.

 

Mr. Martin Lim

Founder & Director, Ingenique Solutions

Martin is the person behind the product development of all products by Ingenique. Prior to joining Ingenique, Martin has more than 15 years in the IT industry covering both technical and business development responsibilities. With Ingenique, he frequently engages with small and medium sized professional firms to assist them in implementing AML/CFT policies, procedures and controls, and to prepare for regulatory inspections and reviews.

 

Martin’s past experience includes being appointed by Singapore Ministry of Law's to train the Precious Stones and Precious Metal Dealer sector on AML/CFT compliance. He is also the honorary AML/CFT Advisor for Singapore Bullion Market Association (SBMA).

 

Ms. Irene Ip

Sales & Marketing Manager, Ingenique Solutions

Irene is the manager responsible for business development in Ingenique Solutions (Hong Kong branch).  Prior to joining Ingenique, Irene has worked in several securities trading and listed companies in an accounting role, where she has accumulated more than 8 years of accountancy experiences.  With Ingenique, she plays a key role in developing and growing the Hong Kong market, by putting her strong client relationship skills and practical knowledge in AML/CTF matters to help clients address their AML/CTF related issues, concerns and requirements.

日期
2021-12-06
時間
06:30 PM - 08:00 PM
地點
Live via zoom
語言
Cantonese
CPD時數
1.5 小時
費用
正式會員* HK $150
附屬會員 HK $150
正式會員之僱員 HK $150
非會員 HK $250
*正式會員包括資深會員、普通會員及境外會員。
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