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活動
(課程編號 1221) Practical Procedures for Accountants and TCSPs to Mitigate AML/CFT Risks
活動編號
Code 1221 (17 June 2021)
活動重點

- Revise the application of Risk Based Approach (RBA) and AML information management

- Tools and data required for a Bank grade KYC/CDD checks

- Growth with Fintech development

- Resolving common deficiencies for CPA firm or TCSP

下載宣傳單張

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講者

Mr. Simon LEUNG

Professional trainer for AML/CFT

Simon is presently one of the few consented trainers for the Hong Kong Enhanced Competence Framework (ECF) on AML/CFT, which has been the 1st and only government accredited AML qualification in the world. He has over 20 years of AML/CFT experience that was attained from the police, Financial Intelligence Unit and banking industry. Highlighting his expertise, he was a recognized AML Law Enforcement Expert that had represented Hong Kong and the Asia Pacific Group on Money Laundering to participate in an IMF-lead mutual evaluation, the Head of AML for a Hong Kong retail bank and the Regional Head of AML Investigation & Analytic for HSBC Asia Pacific. He holds a Master Degree of Social Science in Public Policy and Management.

日期
2021-06-17
時間
06:30 PM - 08:30 PM
地點
zoom直播
語言
廣東話
CPD時數
2.0 小時
費用
正式會員* HK $200
附屬會員 HK $200
正式會員之僱員 HK $200
非會員 HK $300
*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