活動
(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.

 

下載宣傳單張

 

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。

 

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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:

 

Membership Grade

Professional Bodies

Associate member

The H.K. Chartered Governance Institute

Associate member

The Chartered Governance Institute (UK)

Fellow member

The Institute of Paralegals (UK)

Fellow member

The Institute of Public Accountants (Australia)

Fellow member

The Institute of Financial Accountants (UK)

Member

The Chartered Institute of Arbitrators (UK)

Associate member

The Association of International Accountants (UK)

 

主持人:

Mr. Wilson Kwok

Chairman of SCAA Training Committee

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
正式會員* HK $150
附屬會員 HK $150
學生會員 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。
報名時間已過