|Event date||02 September 2019 (Mon)|
|Time||19:00 - 21:00|
|CPD hours||2 hrs|
|Language||Cantonese (Handout in English)|
||Room 202, 2/F, Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, HK|
The Guidelines on Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) for Professional Accountants in The Code of Ethics for Professional Accountants (Revised) issued by the Hong Kong Institute of Certified Public Accountants require the CPA practices and trust or company service providers to provide appropriate AML/CFT training to their staff. This is to ensure that members of staff maintain up-to-date AML/CFT knowledge and competence. Staff should be trained in what they need to do to carry out their particular role with respect to AML/CFT.
The seminar aims to help participants understand the requirements and controls of AML/CFT so as to help them to carry out their role in AML/CFT when providing services to clients.
- Background to Money Laundering and Terrorist Financing
- Laws and Regulations on AML/CFT
- Policies and Procedures relating to AML/CFT
- Suspicious Transaction Reporting
Who Should Attend:
The course will be of interest to auditors, accountants, trust and corporate service providers, management, students and interested parties who would like to know more about anti-money laundering and counter-terrorist financing.
Mr Allan Lee
Bright Solutions Limited
Master of Arts in Japanese Studies
Master of Science in Training and Performance Management
Bachelor of Arts (Honours) in Accounting
ACA, AWAHK, CIA AIAS, FCMA, CPA, CPA(Aust.), FCCA, FCIS, FCS, FHKA, HKICC, MHKIoD, M.I.H.R.M.(HK), MIPA, RCC
Allan has over twenty years of extensive experience in designing, developing and delivering various kinds of learning programmes, including technical skills, leadership and management skills, risk skills, facilitation skills and professional image.
Prior to becoming an independent training consultant, Allan was appointed as the Director and Head of Learning & Development Division of Horwath Hong Kong Group. He was mainly responsible for the set-up of the Division and design, development and delivery of technical and management development programmes to professionals and corporate clients. Previously, he was a Senior Manager with the National Learning Division of Deloitte Touche Tohmatsu, managing various national learning projects for the whole China firm.
Allan holds a Master of Arts in Japanese Studies from the Chinese University of Hong Kong, a Master of Science Degree in Training and Performance Management from the University of Leicester, a Postgraduate Certificate in Lifelong Education from the University of Nottingham, and a Bachelor of Arts (Honours) Degree in Accountancy from the City University of Hong Kong. He is also an accredited administrator of the Myers-Briggs Type Indicator (MBTI®), a certified administrator of the FIRO-B® and FIRO Business™ Instrument and a Registered Corporate Coach.
Deadline of submission:
26 Aug 2019 (Mon)
Online Payment / Bank Transfer / Cheque
- We will send the confirmation email 2 working days before the seminar to successful enrolees. If you do not receive any confirmation email, please contact us at 2155 8288 or 3575 6350.