(課程編號 1522) Anti-money Laundering/ Counter Financing of Terrorism and the Measures to Control and Mitigate the Risks | |||||||||||||||||
活動編號 |
Code 1522 (11 Jul 2022) | ||||||||||||||||
活動重點 |
The seminar is intended to provide an overview of AML and CTF, and the risk mitigation steps through International and Hong Kong Standards and practical discussions.
研討會以先到先得形式於網上報名,報名請以PayPal、信用卡/ 轉數快^/ 支票*付款。
^ 轉數快識別碼 FPS Identifier: 101751873 (付款後請截圖FPS相關資料並電郵至training@scaacpa.org.hk供秘書處作記錄。)
**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發送至參加者的登記電郵地址。 |
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講者 |
Mr. Boris Luk Boris Luk is a seasoned scholar with extensive experience in company secretarial and compliance areas. He holds MPhil., M.B.A., MSc. and LL.M.
Professional qualifications:
主持人: Mr. Wilson Kwok Chairman of SCAA Training Committee |
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日期 |
2022-07-11 | ||||||||||||||||
時間 |
06:30 PM - 08:00 PM | ||||||||||||||||
地點 |
zoom直播 | ||||||||||||||||
語言 |
英語及廣東話 | ||||||||||||||||
CPD時數 |
1.5 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。 | |||||||||||||||||
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