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NEWS    |    ACTIVITIES
2018-09-27
AML/CDD Requirements – Accounting Professionals and TCSPs

The seminar is full. Thank you for your support.


Event Details:

Speaker: Mr Leon Liang, Head of Risk Solution Consultant Asia, Thomson Reuters

Date: 27 September 2018 (Thursday)

Time: 7:00pm - 8:30pm (Registration starts at 6:30pm)

Venue: Auditorium, 1/F., Duke of Windsor Social Service Building, 15 Hennessy Road, Wanchai, Hong Kong

Language: Cantonese (no simultaneous translation)

CPD Credit: 1.5 hours

Fee: HK$80-

About the Seminar:

Following the passage of new AML/CFT legislation, Accounting Professionals and Company Services Providers are required to comply with Customer Due Diligence and Recordkeeping requirements, commencing 1 March 2018.

In this session, Thomson Reuters will shed light on the new requirements and highlight how our tools (Thomson Reuters World-Check) help your organization to perform CDD and Recordkeeping in an efficient way with minimal human resources.

About the Speaker:

Leon is a Certified Anti-Money Laundering Specialist and has extensive experience in the field of regulatory and compliance risk across Asia.

Prior to joining Thomson Reuters, Leon has worked as a Solution Consultant at New York Stock

Exchange Hong Kong office.


CPD Hours:

Completed CPD hours will be granted to attendees who have attended a full session of seminar. For those who have not attended full session, the number of CPD hours will be discounted accordingly. For the exact recognition of the CPD hours, please check with the respective Institute or Association.

Bad Weather Arrangement:

This event may be cancelled or re-scheduled when typhoon no.8 or black rainstorm warning is hoisted. Please refer to our website www.ADF.hk for the arrangement.

Organizer:

Accounting Development Foundation Limited (ADF)


CPD Requirements: Our seminars can fulfil CPD requirements. As professional bodies would not formally endorse the seminars we provide, it does not mean that the events we organize do not meet the CPD purpose. Registrants should note that you are responsible for determining whether our seminars or any event satisfy your CPD requirements i.e. that the training you receive are of appropriate standard and relevance to your maintaining and enhancing the technical knowledge and professional expertise. If necessary, please check with your respective professional body before registering our seminars. ADF does not warrant that the attendance of our seminars or events would automatically be recognized by the respective professional bodies as fulfilling your CPD requirements.


Enrolment

- This seminar will be opened for enrolment on 13 September 2018 at 11:00am. The "Login to Enrol" button is NOT available before 13 September at 11:00am.

- Only ADF Friends and online enrolment will be accepted. Please make sure that you have registered as an ADF Friend and have your ADF Friend account activated before enrolment.

- You may also click here to read the enrolment procedures.

- Acceptance will be on a first-come-first-served basis.

Our server may experience high volume of traffic and cannot process your registration immediately. We are sorry for any inconvenience caused and your kind understanding is highly appreciated.

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