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(2022) Anti-Money Laundering and Counter-Terrorist Financing Compliance for Professionals Seminar

To understand the requirements of the Ordinance and their practical implementation and best practices

19 May 2022 (Thursday)

Closing Date: 16 May 2022
For any enquiries,
Please feel free to contact us at 
Tel: 2730 5653

WhatsApp:  5425 7955
RSVP
Time

19:00 – 21:00

Venue

81 Austin Road, Tsim Sha Tsui / Online via ZOOM

Fee

HKD$ 280

Contents - Recent development of AML/CTF compliance
- Laws and Regulations on AML/CTF
- AML/CTF compliance relating to specified transactions and best practices
- Suspicious Transaction Reporting and Financial Sanctions
Speaker


Mr Allan Lee, MA, MSc., BA(Hons.), ACA, AFA MIPA, AWAHK, CIA AIAS, CPA, CPA(Aust.), FCCA, FCIS, FCS, FCMA, FHKA, HKICC, MICA, MHKIoD, M.I.H.R.M.(HK), RCC

虛擬經濟創世紀 : 創業 創新科技 與您

疫情一年復一年,如今仍然未看到完結的一天,與此同時,電子支付、電商、元宇宙等急劇成長,已形成了獨立的虛擬經濟圈。​

五月十四日 (星期六)

Closing Date: 10 May 2022
For any enquiries,
Please feel free to contact us at 
Tel: 2730 5653

WhatsApp:  5425 7955
RSVP
時間

14:00 – 15:30

地點

ZOOM 網上直播

費用

HKD$ 100

內容
 

– 虛擬「經濟 」的發展
 
– 何謂元宇宙 ? 創新科技應用、網上創業模式
 
– 市場在做什麼?
 
– 商業上的潛在價值
講者

M.C.: Dr KAnnySir Chiu

Speaker:  Luke Chu

Speaker:  CK Wong
(區塊鏈課程導師, 醫管局和資科辦前系統分析師 )                                                                    

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Tel: 2730 5653  
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